| 1 | TM-1 | 03 Jul 2015 |
| 2 | Additional Representation Sheet | 03 Jul 2015 |
| 3 | General Power of Attorney | 03 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 13 Jun 2016 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 27 Dec 2018 |
| 6 | Authorization Letter | 13 Mar 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 8 | Journal Copy | 10 Jun 2019 |
| 9 | Certificate | 15 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6561044 | 2939758 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7582401 | 3677912 | 07 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3000192 | 7969419 | 3895459 | 18 Mar 2019 |
| 4 | O3 NOTICE | 19822752 | 7166438 | 04 Mar 2025 |