| 1 | General Power of Attorney | 30 Aug 2004 |
| 2 | Covering Letter | 16 Sep 2004 |
| 3 | TM-1 | 17 Sep 2004 |
| 4 | Examination Report | 21 Oct 2004 |
| 5 | Note Sheet | 21 Oct 2004 |
| 6 | Affidavit | 17 Nov 2004 |
| 7 | Order | 17 Jan 2005 |
| 8 | Journal Copy | 15 May 2005 |
| 9 | Affidavit | 08 Jun 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 17 Jun 2019 |
| 11 | Documents in support of Show cause Hearing (SCH) | 10 Feb 2021 |
| 12 | Authorization Letter | 23 Apr 2025 |
| 1 | Hearing Notice (Show Cause) | 8197635 | 4034842 | 01 May 2019 |
| 10 | Hearing Notice (Show Cause) | 18725032 | 21 Aug 2024 | |
| 11 | Adjourned Notice | 18865966 | 18 Sep 2024 | |
| 12 | Hearing Notice (Show Cause) | 19279477 | 09 Dec 2024 | |
| 13 | Adjourned Notice | 19446509 | 07 Jan 2025 | |
| 14 | Hearing Notice (Show Cause) | 19567514 | 23 Jan 2025 | |
| 15 | Adjourned Notice | 19817190 | 04 Mar 2025 | |
| 16 | Hearing Notice (Show Cause) | 19823145 | 04 Mar 2025 | |
| 2 | Hearing notice (Adjourned) | 8629357 | 4265919 | 22 Jul 2019 |
| 3 | Hearing Notice (Show Cause) | 10661069 | 09 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10909381 | 04 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11605184 | 07 Jun 2021 | |
| 6 | Hearing Notice (Show Cause) | 11863093 | 23 Jul 2021 | |
| 7 | Hearing Notice (Show Cause) | 13593297 | 03 Jun 2022 | |
| 8 | Hearing Notice (Show Cause) | 18110313 | 06 May 2024 | |
| 9 | Adjourned Notice | 18286848 | 10 Jun 2024 |