| 1 | TM-1 | 04 May 2015 |
| 2 | Power of Attorney | 04 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Mar 2019 |
| 7 | Journal Copy | 04 Jun 2019 |
| 8 | Certificate | 31 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7524828 | 3629744 | 26 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2956388 | 7908860 | 3864639 | 06 Mar 2019 |
| 3 | O3 NOTICE | 19488895 | 7081281 | 13 Jan 2025 |