| 1 | Power of Attorney | 30 May 2014 |
| 2 | TM-1 | 30 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 Nov 2015 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Feb 2019 |
| 5 | Journal Copy | 30 Jul 2021 |
| 6 | Certificate | 17 Nov 2021 |
| 1 | Hearing Notice (Show Cause) | 6702146 | 3048817 | 21 Jul 2018 |
| 10 | Tribunal Accepted Notice for : 2747582 | 11708270 | 5225209 | 23 Jun 2021 |
| 11 | O3 NOTICE | 17728803 | 15 Mar 2024 | |
| 12 | O3 NOTICE | 17729670 | 6658318 | 15 Mar 2024 |
| 2 | Hearing notice (Adjourned) | 7456472 | 3582414 | 13 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8129495 | 3998093 | 16 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8898298 | 4405831 | 09 Sep 2019 |
| 5 | Hearing notice (Adjourned) | 9673932 | 4766611 | 30 Jan 2020 |
| 6 | Hearing Notice (Show Cause) | 10673631 | 11 Nov 2020 | |
| 7 | Hearing Notice (Show Cause) | 10910198 | 04 Jan 2021 | |
| 8 | Hearing Notice (Show Cause) | 11193810 | 03 Mar 2021 | |
| 9 | Hearing Notice (Show Cause) | 11449960 | 03 May 2021 |