| 1 | TM-1 | 07 Jul 2015 |
| 2 | Power of Attorney | 07 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 4 | Affidavit | 12 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 6 | Power of Attorney | 12 Apr 2016 |
| 7 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2018 |
| 8 | Journal Copy | 09 Mar 2019 |
| 9 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6714727 | 3049966 | 24 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7141606 | 3372671 | 15 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3003197 | 7424235 | 3548116 | 06 Dec 2018 |
| 4 | O3 NOTICE | 19857579 | 7172192 | 10 Mar 2025 |