| 1 | Power of Attorney | 04 Jun 2015 |
| 2 | TM-1 | 04 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Apr 2016 |
| 5 | Annexure | 07 Sep 2016 |
| 6 | Affidavit | 07 Sep 2016 |
| 7 | Journal Copy | 24 Jul 2018 |
| 8 | Certificate | 04 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6180148 | 2725388 | 05 Apr 2018 |
| 2 | Tribunal Accepted Notice for : 2979368 | 6316921 | 2770503 | 08 May 2018 |
| 3 | O3 NOTICE | 19667649 | 7122448 | 07 Feb 2025 |