| 1 | Power of Attorney | 08 Oct 2014 |
| 2 | TM-1 | 08 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Oct 2018 |
| 5 | Journal Copy | 08 Aug 2019 |
| 6 | Certificate | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6864783 | 3139116 | 23 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7341832 | 3473836 | 26 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8172839 | 4023337 | 25 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 2823463 | 8504042 | 4198464 | 28 Jun 2019 |
| 5 | O3 NOTICE | 18632923 | 6855697 | 05 Aug 2024 |