| 1 | General Power of Attorney | 12 May 2015 |
| 2 | TM-1 | 12 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Jan 2019 |
| 5 | Journal Copy | 09 May 2019 |
| 6 | Certificate | 05 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7360788 | 3516975 | 29 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 2961620 | 7723429 | 3748483 | 04 Feb 2019 |
| 3 | O3 NOTICE | 19524628 | 7092550 | 18 Jan 2025 |