| 1 | TM-1 | 08 Jul 2015 |
| 2 | Power of Attorney | 08 Jul 2015 |
| 3 | TM-16 | 26 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 5 | Authorization Document (POA) | 11 May 2016 |
| 6 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 7 | Affidavit | 11 May 2016 |
| 8 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2018 |
| 9 | Journal Copy | 09 Mar 2019 |
| 10 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6714737 | 3050009 | 24 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7141614 | 3372673 | 15 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3005104 | 7421669 | 3544371 | 06 Dec 2018 |
| 4 | O3 NOTICE | 19865262 | 7174667 | 11 Mar 2025 |