| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 May 2019 |
| 5 | Authorization Letter | 17 Jun 2019 |
| 6 | Journal Copy | 02 Aug 2019 |
| 7 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8014270 | 3973857 | 26 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3504735 | 8441874 | 4158687 | 17 Jun 2019 |