| 1 | Power of Attorney | 02 Jul 2015 |
| 2 | TM-1 | 02 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Mar 2019 |
| 6 | Journal Copy | 25 Jun 2019 |
| 7 | Certificate | 01 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7709297 | 3743555 | 31 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 2999657 | 8077871 | 3971878 | 05 Apr 2019 |
| 3 | O3 NOTICE | 19820636 | 7164626 | 04 Mar 2025 |