| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 29 May 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Feb 2019 |
| 5 | Journal Copy | 23 May 2019 |
| 6 | Certificate | 25 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7472048 | 3592203 | 15 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 3505802 | 7880731 | 3845806 | 28 Feb 2019 |