| 1 | Power of Attorney | 16 Apr 2014 |
| 2 | TM-1 | 16 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 08 Oct 2015 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Nov 2018 |
| 5 | Journal Copy | 28 Mar 2019 |
| 6 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6496196 | 2984668 | 12 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7054578 | 3263404 | 27 Sep 2018 |
| 3 | Tribunal Accepted Notice for : 2718693 | 7422721 | 3545509 | 06 Dec 2018 |
| 4 | O3 NOTICE | 17109169 | 6526689 | 11 Jan 2024 |