| 1 | Correspondence | 30 Dec 2014 |
| 2 | Power of Attorney | 30 Dec 2014 |
| 3 | TM-1 | 30 Dec 2014 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Jan 2019 |
| 6 | Journal Copy | 02 May 2019 |
| 7 | Certificate | 07 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7249045 | 3399048 | 10 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 2872070 | 7589687 | 3661715 | 08 Jan 2019 |
| 3 | O3 NOTICE | 18963720 | 6941655 | 08 Oct 2024 |