| 1 | General Power of Attorney | 09 Jul 2015 |
| 2 | TM-1 | 09 Jul 2015 |
| 3 | Additional Representation Sheet | 09 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 20 Oct 2016 |
| 5 | Affidavit | 16 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 16 Jan 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 16 Jan 2019 |
| 8 | Journal Copy | 01 May 2019 |
| 9 | Certificate | 12 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6558154 | 2937936 | 26 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7205071 | 3357496 | 30 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3004204 | 7632434 | 3686992 | 16 Jan 2019 |
| 4 | O3 NOTICE | 19896982 | 7175467 | 17 Mar 2025 |