| 1 | Power of Attorney | 03 Mar 2017 |
| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Mar 2019 |
| 5 | Authorization Letter | 09 Mar 2019 |
| 6 | Authorization Letter | 20 Jul 2019 |
| 7 | Journal Copy | 30 Aug 2019 |
| 8 | Certificate | 18 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7705812 | 3801966 | 31 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8419415 | 4219227 | 13 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3500492 | 8645975 | 4268188 | 24 Jul 2019 |