| 1 | Power of Attorney | 06 Jul 2015 |
| 2 | TM-1 | 06 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jun 2016 |
| 4 | Return post | 08 Feb 2019 |
| 5 | Authorization Letter | 26 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 7 | Journal Copy | 12 Jun 2019 |
| 8 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7618271 | 3701509 | 12 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3002758 | 8015136 | 3918445 | 26 Mar 2019 |
| 3 | O3 NOTICE | 19854965 | 7169520 | 10 Mar 2025 |