| 1 | General Power of Attorney | 20 Apr 2015 |
| 1 | TM-1 | 20 Apr 2015 |
| 2 | Additional Representation Sheet | 20 Apr 2015 |
| 3 | General Power of Attorney | 20 Apr 2015 |
| 3 | TM-1 | 20 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 09 May 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Jan 2019 |
| 6 | Affidavit | 16 Jan 2019 |
| 7 | Journal Copy | 01 May 2019 |
| 8 | Certificate | 12 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6169284 | 2719931 | 03 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6558079 | 2937878 | 26 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7205068 | 3357491 | 30 Oct 2018 |
| 4 | Tribunal Accepted Notice for : 2945191 | 7632468 | 3687027 | 16 Jan 2019 |
| 5 | O3 NOTICE | 19395494 | 7055677 | 27 Dec 2024 |