| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 05 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2019 |
| 5 | Journal Copy | 18 Sep 2020 |
| 6 | Certificate | 08 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 9048248 | 4466064 | 07 Oct 2019 |
| 2 | Tribunal Accepted Notice for : 3506546 | 10053346 | 4901420 | 08 Jun 2020 |