| 1 | Power of Attorney | 05 Dec 2014 |
| 2 | TM-61 | 05 Dec 2014 |
| 3 | TM-1 | 05 Dec 2014 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 14 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 7 | Journal Copy | 23 Jul 2019 |
| 8 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7269076 | 3427095 | 14 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7953629 | 3893342 | 14 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 2857623 | 8266282 | 4063372 | 15 May 2019 |
| 4 | O3 NOTICE | 18885601 | 6916686 | 23 Sep 2024 |