| 1 | Power of Attorney | 26 Apr 2015 |
| 2 | TM-1 | 26 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Apr 2016 |
| 4 | TM-16 | 16 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 6 | Journal Copy | 03 Jul 2019 |
| 7 | Certificate | 25 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6438841 | 2949020 | 30 May 2018 |
| 2 | Hearing notice (Adjourned) | 7483447 | 3668754 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7896014 | 3950583 | 05 Mar 2019 |
| 4 | Tribunal Accepted Notice for : 2953080 | 8217985 | 4040946 | 06 May 2019 |
| 5 | O3 NOTICE | 19455516 | 7065886 | 08 Jan 2025 |