| 1 | Additional Representation Sheet | 09 Jul 2015 |
| 2 | General Power of Attorney | 09 Jul 2015 |
| 3 | TM-1 | 09 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 28 Nov 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Mar 2019 |
| 6 | Journal Copy | 06 Jun 2019 |
| 7 | Certificate | 02 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6558155 | 2937938 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7582478 | 3677933 | 07 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3004207 | 7912880 | 3866433 | 07 Mar 2019 |
| 4 | O3 NOTICE | 19896986 | 7175480 | 17 Mar 2025 |