| 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 | Reply to Exam Report (MIS-R) | 23 Aug 2018 |
| 6 | Other Documents | 01 Nov 2018 |
| 7 | Journal Copy | 04 Jan 2019 |
| 8 | Certificate | 06 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6576982 | 2949975 | 29 Jun 2018 |
| 2 | Tribunal Accepted Notice for : 2975974 | 7113826 | 3294934 | 09 Oct 2018 |
| 3 | O3 NOTICE | 19587242 | 7107935 | 27 Jan 2025 |