| 1 | TM-1 | 07 Jan 2014 |
| 2 | Power of Attorney | 07 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2015 |
| 4 | Authorization Letter | 15 Feb 2018 |
| 5 | Authorization Letter | 24 Jan 2019 |
| 6 | Authorization Letter | 06 Apr 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 09 Apr 2019 |
| 8 | Journal Copy | 24 Jun 2019 |
| 9 | Certificate | 04 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 5758796 | 2584797 | 23 Jan 2018 |
| 2 | Hearing notice (Adjourned) | 7447078 | 3643270 | 11 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7867435 | 3908926 | 27 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 2655536 | 8093648 | 3978854 | 09 Apr 2019 |
| 5 | O3 NOTICE | 16188011 | 6270728 | 05 Oct 2023 |