| 1 | Power of Attorney | 28 Aug 2013 |
| 2 | Reply to Exam Report (MIS-R) | 18 Nov 2014 |
| 3 | Documents in support of Show cause Hearing (SCH) | 08 Feb 2019 |
| 4 | Journal Copy | 29 May 2019 |
| 5 | Certificate | 10 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 5605616 | 2464726 | 22 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 6324483 | 2878256 | 09 May 2018 |
| 3 | Hearing notice (Adjourned) | 7557293 | 3730140 | 02 Jan 2019 |
| 4 | Tribunal Accepted Notice for : 2587040 | 7807585 | 3780453 | 18 Feb 2019 |
| 5 | O3 NOTICE | 15605521 | 6059519 | 14 Jul 2023 |