| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 27 Jun 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Feb 2019 |
| 5 | Journal Copy | 21 May 2019 |
| 6 | Certificate | 19 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7581600 | 3743184 | 07 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3504059 | 7826762 | 3797257 | 20 Feb 2019 |