| 1 | Power of Attorney | 28 Jun 2014 |
| 1 | TM-1 | 28 Jun 2014 |
| 2 | Power of Attorney | 28 Jun 2014 |
| 2 | TM-1 | 28 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 16 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Feb 2019 |
| 6 | Journal Copy | 30 May 2019 |
| 7 | Certificate | 02 Aug 2019 |
| 1 | Dispatching of Examination Report for : 2764579 | 2916555 | 1483030 | 28 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 6829999 | 3120929 | 14 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7523943 | 3629135 | 26 Dec 2018 |
| 4 | Tribunal Accepted Notice for : 2764579 | 7905039 | 3862692 | 06 Mar 2019 |
| 5 | O3 NOTICE | 18014461 | 6743659 | 23 Apr 2024 |