| 1 | Additional Representation Sheet | 24 Nov 2014 |
| 2 | Power of Attorney | 24 Nov 2014 |
| 2 | TM-1 | 24 Nov 2014 |
| 3 | Power of Attorney | 24 Nov 2014 |
| 3 | TM-1 | 24 Nov 2014 |
| 4 | Reply to Exam Report (MIS-R) | 09 May 2016 |
| 5 | Reply to Exam Report (MIS-R) | 26 Jul 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 31 Jan 2019 |
| 7 | Journal Copy | 12 Sep 2020 |
| 8 | Certificate | 18 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6070193 | 2750626 | 16 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6824969 | 3201498 | 13 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7452626 | 3646896 | 12 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8149789 | 4062066 | 22 Apr 2019 |
| 5 | Hearing notice (Adjourned) | 9345558 | 4666556 | 03 Dec 2019 |
| 6 | Tribunal Accepted Notice for : 2848077 | 9741808 | 4826409 | 10 Feb 2020 |
| 7 | O3 NOTICE | 18755263 | 6901678 | 26 Aug 2024 |