| 1 | Power of Attorney | 19 Dec 2014 |
| 2 | TM-1 | 19 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 14 Apr 2016 |
| 4 | Affidavit | 26 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2019 |
| 6 | Journal Copy | 08 May 2019 |
| 7 | Certificate | 19 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7319676 | 3457484 | 22 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 2867540 | 7659641 | 3709550 | 22 Jan 2019 |
| 3 | O3 NOTICE | 18926931 | 6930741 | 30 Sep 2024 |