| 1 | Power of Attorney | 25 Jul 2002 |
| 2 | Note Sheet | 16 Apr 2004 |
| 3 | TM-1 | 10 Jun 2004 |
| 4 | Additional Representation Sheet | 11 Jun 2004 |
| 5 | Journal Copy | 11 Jun 2004 |
| 6 | Certificate | 11 Jun 2004 |
| 7 | Examination Report | 03 Sep 2004 |
| 8 | Reply to Exam Report (MIS-R) | 29 Sep 2004 |
| 9 | Order | 24 Nov 2004 |
| 10 | Authorization Letter | 01 Jul 2019 |
| 11 | Authorization Letter | 09 Jan 2024 |
| 12 | Documents in support of Show cause Hearing (SCH) | 09 Jan 2024 |
| 13 | Letters related to TLA | 05 Mar 2025 |
| 1 | Hearing Notice (Show Cause) | 8318688 | 4098177 | 27 May 2019 |
| 2 | Hearing Notice (Show Cause) | 15289140 | 23 May 2023 | |
| 3 | Hearing Notice (Show Cause) | 16288764 | 18 Oct 2023 | |
| 4 | Hearing Notice (Show Cause) | 16924729 | 23 Dec 2023 | |
| 5 | Hearing Notice (Show Cause) | 18110293 | 06 May 2024 | |
| 6 | Tribunal Accepted Notice for : 1289608 | 18319830 | 6765939 | 14 Jun 2024 |