| 1 | Power of Attorney | 16 Dec 2013 |
| 2 | Other Documents | 16 Dec 2013 |
| 3 | Other Documents | 16 Dec 2013 |
| 4 | TM-1 | 16 Dec 2013 |
| 5 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 6 | Journal Copy | 04 Sep 2019 |
| 7 | Certificate | 04 Dec 2019 |
| 1 | Dispatching of Examination Report for : 2643065 | 2757900 | 1379094 | 12 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 5748303 | 2575305 | 22 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6610677 | 3070716 | 04 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 7242636 | 3493322 | 08 Nov 2018 |
| 5 | Hearing notice (Adjourned) | 8370096 | 4190876 | 04 Jun 2019 |
| 6 | Tribunal Accepted Notice for : 2643065 | 8561308 | 4229926 | 09 Jul 2019 |
| 7 | O3 NOTICE | 16064979 | 6214218 | 18 Sep 2023 |