| 1 | Power of Attorney | 14 Jan 2015 |
| 1 | TM-1 | 14 Jan 2015 |
| 2 | Power of Attorney | 14 Jan 2015 |
| 2 | TM-1 | 14 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2018 |
| 5 | Journal Copy | 23 Dec 2019 |
| 6 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7246196 | 3395759 | 09 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7880725 | 3858303 | 28 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8604358 | 4262428 | 16 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 2883200 | 8933748 | 4396550 | 17 Sep 2019 |
| 5 | O3 NOTICE | 19011558 | 6956574 | 17 Oct 2024 |