| 1 | Power of Attorney | 17 May 2015 |
| 1 | TM-1 | 17 May 2015 |
| 2 | Power of Attorney | 17 May 2015 |
| 2 | TM-1 | 17 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Feb 2019 |
| 6 | Journal Copy | 03 Jun 2019 |
| 7 | Certificate | 31 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7523339 | 3628695 | 26 Dec 2018 |
| 2 | Tribunal Accepted Notice for : 2967621 | 7915212 | 3867553 | 07 Mar 2019 |
| 3 | O3 NOTICE | 19555592 | 7089299 | 22 Jan 2025 |