| 1 | Power of Attorney | 21 Apr 2015 |
| 2 | TM-1 | 21 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Apr 2019 |
| 5 | Authorization Letter | 20 May 2019 |
| 6 | Authorization Letter | 11 Sep 2019 |
| 7 | Authorization Letter | 18 Sep 2019 |
| 8 | Journal Copy | 13 Aug 2020 |
| 9 | Certificate | 03 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7432550 | 3573448 | 08 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7868552 | 3845354 | 27 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8574667 | 4255068 | 11 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 2946855 | 9506298 | 4675580 | 01 Jan 2020 |
| 5 | O3 NOTICE | 19415284 | 7057826 | 31 Dec 2024 |