| 1 | TM-1 | 29 Jun 2015 |
| 2 | Additional Representation Sheet | 29 Jun 2015 |
| 3 | General Power of Attorney | 29 Jun 2015 |
| 4 | Reply to Exam Report (MIS-R) | 23 Jun 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Jan 2019 |
| 6 | Journal Copy | 01 May 2019 |
| 7 | Certificate | 06 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6464817 | 2888612 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7234162 | 3406796 | 05 Nov 2018 |
| 3 | Tribunal Accepted Notice for : 2996127 | 7581752 | 3658869 | 07 Jan 2019 |
| 4 | O3 NOTICE | 19803352 | 7157707 | 01 Mar 2025 |