| 1 | Power of Attorney | 06 Jan 2015 |
| 2 | TM-1 | 06 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jan 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Dec 2018 |
| 5 | Journal Copy | 03 Jul 2019 |
| 6 | Certificate | 02 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7160503 | 3330220 | 17 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7941401 | 3881839 | 12 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 2876719 | 8233389 | 4047196 | 08 May 2019 |
| 4 | O3 NOTICE | 18982760 | 6948108 | 11 Oct 2024 |