
| 1 | Power of Attorney | 23 Jun 2015 |
| 1 | TM-1 | 23 Jun 2015 |
| 2 | Power of Attorney | 23 Jun 2015 |
| 2 | TM-1 | 23 Jun 2015 |
| 3 | TM-58 | 15 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 5 | Letter | 28 Jul 2018 |
| 6 | Affidavit | 20 Dec 2018 |
| 7 | Letter | 26 Jun 2020 |
| 8 | Letter | 07 Sep 2020 |
| 9 | Documents in support of Show cause Hearing (SCH) | 25 May 2021 |
| 10 | Documents in support of Show cause Hearing (SCH) | 28 Jun 2022 |
| 11 | Letter | 04 Jul 2022 |
| 12 | Letter | 05 Apr 2024 |
| 1 | Hearing Notice (Show Cause) | 6472709 | 2893165 | 06 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7108077 | 3311682 | 08 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 2992449 | 7493709 | 3600283 | 19 Dec 2018 |
| 4 | Notice of Section 19 for : 2992449 | 7495845 | 3653738 | 19 Dec 2018 |
| 5 | Hearing Notice (Show Cause) | 7550475 | 3653740 | 01 Jan 2019 |
| 6 | Hearing notice (Adjourned) | 9157124 | 4495490 | 25 Oct 2019 |