| 1 | Power of Attorney | 13 Jul 2015 |
| 2 | TM-1 | 13 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2019 |
| 6 | Authorization Letter | 22 Jan 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 24 Jan 2019 |
| 8 | Authorization Letter | 08 Apr 2019 |
| 9 | Journal Copy | 19 Jun 2019 |
| 10 | Certificate | 01 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6543213 | 3038353 | 22 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7444294 | 3641246 | 11 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7863109 | 3905512 | 26 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 3008448 | 8087338 | 3976191 | 08 Apr 2019 |
| 5 | O3 NOTICE | 19910264 | 7181722 | 19 Mar 2025 |