| 1 | Power of Attorney | 13 May 2015 |
| 1 | TM-1 | 13 May 2015 |
| 2 | Power of Attorney | 13 May 2015 |
| 2 | TM-1 | 13 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 Feb 2019 |
| 5 | Journal Copy | 28 May 2019 |
| 6 | Certificate | 20 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7473873 | 3596835 | 15 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2963010 | 7852827 | 3820516 | 25 Feb 2019 |
| 3 | O3 NOTICE | 19541562 | 7092904 | 21 Jan 2025 |