| 1 | Power of Attorney | 15 Apr 2015 |
| 2 | TM-1 | 15 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2019 |
| 5 | Journal Copy | 21 May 2019 |
| 6 | Certificate | 18 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7435815 | 3574936 | 10 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2944583 | 7818268 | 3789276 | 19 Feb 2019 |
| 3 | O3 NOTICE | 19376841 | 7046885 | 24 Dec 2024 |