| 1 | Power of Attorney | 17 Mar 2015 |
| 2 | Other Documents | 17 Mar 2015 |
| 3 | Other Documents | 17 Mar 2015 |
| 4 | TM-1 | 17 Mar 2015 |
| 5 | TM-16 | 05 Mar 2016 |
| 6 | Reply to Exam Report (MIS-R) | 11 Mar 2016 |
| 7 | Reply to Exam Report (MIS-R) | 03 Jul 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 01 Dec 2018 |
| 9 | Journal Copy | 27 Mar 2019 |
| 10 | Certificate | 01 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6395247 | 2930742 | 22 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6809522 | 3179948 | 09 Aug 2018 |
| 3 | Hearing Notice (Adjourned) | 7200093 | 3434889 | 29 Oct 2018 |
| 4 | Tribunal Accepted Notice for : 2924903 | 7394784 | 3517324 | 03 Dec 2018 |
| 5 | O3 NOTICE | 19238043 | 7018443 | 02 Dec 2024 |