| 1 | Power of Attorney | 30 Apr 2015 |
| 2 | TM-1 | 30 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Affidavit | 10 May 2016 |
| 6 | Journal Copy | 21 Sep 2018 |
| 7 | Certificate | 26 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6171966 | 2712093 | 04 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6482107 | 2894924 | 08 Jun 2018 |
| 3 | Tribunal Accepted Notice for : 2954321 | 6775210 | 3082055 | 02 Aug 2018 |
| 4 | O3 NOTICE | 19475825 | 10 Jan 2025 | |
| 5 | O3 NOTICE | 19475993 | 7072833 | 10 Jan 2025 |
| 6 | O3 NOTICE | 19476021 | 10 Jan 2025 | |
| 7 | O3 NOTICE | 19476497 | 10 Jan 2025 |