| 1 | Power of Attorney | 24 May 2015 |
| 2 | TM-1 | 24 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 4 | Affidavit | 06 Aug 2018 |
| 5 | Journal Copy | 12 Nov 2018 |
| 6 | Certificate | 23 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6576981 | 2949972 | 29 Jun 2018 |
| 2 | Tribunal Accepted Notice for : 2975973 | 6926093 | 3158852 | 31 Aug 2018 |
| 3 | O3 NOTICE | 19587241 | 7107932 | 27 Jan 2025 |