| 1 | Power of Attorney | 12 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 21 Oct 2014 |
| 3 | TM-M(EXTENSION OF TIME) | 11 Jul 2018 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2019 |
| 5 | Journal Copy | 16 Jul 2019 |
| 6 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 6396419 | 2964214 | 23 May 2018 |
| 2 | Hearing notice (Adjourned) | 7266298 | 3425359 | 14 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7953486 | 3893293 | 14 Mar 2019 |
| 4 | Tribunal Accepted Notice for : 2564027 | 8260480 | 4088686 | 14 May 2019 |
| 5 | O3 NOTICE | 15371773 | 6000272 | 06 Jun 2023 |