| 1 | Power of Attorney | 29 Aug 2014 |
| 1 | TM-1 | 29 Aug 2014 |
| 2 | Power of Attorney | 29 Aug 2014 |
| 2 | TM-1 | 29 Aug 2014 |
| 3 | TM-16 | 16 Feb 2015 |
| 4 | Reply to Exam Report (MIS-R) | 26 Jan 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Jul 2019 |
| 6 | Journal Copy | 19 Sep 2019 |
| 7 | Certificate | 27 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 5112578 | 2185888 | 13 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 6405416 | 2833286 | 24 May 2018 |
| 3 | Hearing notice (Adjourned) | 8450436 | 4176540 | 18 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 2800529 | 8700286 | 4297170 | 01 Aug 2019 |
| 5 | O3 NOTICE | 18456170 | 6814750 | 06 Jul 2024 |