| 1 | Power of Attorney | 30 Apr 2015 |
| 2 | TM-1 | 30 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 Mar 2019 |
| 6 | Journal Copy | 06 Jun 2019 |
| 7 | Certificate | 02 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7524790 | 3629695 | 26 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2954431 | 7904650 | 3862266 | 06 Mar 2019 |
| 3 | O3 NOTICE | 19477656 | 7073428 | 10 Jan 2025 |