| 1 | Power of Attorney | 03 Mar 2015 |
| 2 | TM-1 | 03 Mar 2015 |
| 3 | Affidavit | 28 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 03 Feb 2016 |
| 5 | Reply to Exam Report (MIS-R) | 24 Oct 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 01 Aug 2019 |
| 7 | Journal Copy | 05 Nov 2019 |
| 8 | Certificate | 23 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7306691 | 3464087 | 20 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7938922 | 3894096 | 12 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8450584 | 4176830 | 18 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 2915075 | 8826323 | 4349653 | 26 Aug 2019 |
| 5 | O3 NOTICE | 19206045 | 7003657 | 26 Nov 2024 |