| 1 | Power of Attorney | 13 Jul 2015 |
| 2 | TM-1 | 13 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Jul 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 Apr 2019 |
| 6 | Annexure | 09 Apr 2019 |
| 7 | Journal Copy | 10 Jul 2019 |
| 8 | Certificate | 19 Sep 2019 |
| 1 | Dispatching of Examination Report for : 3008731 | 3662212 | 1829693 | 17 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6482901 | 2900051 | 08 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7198290 | 3382754 | 29 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7769088 | 3786493 | 11 Feb 2019 |
| 5 | Tribunal Accepted Notice for : 3008731 | 8154935 | 4005182 | 22 Apr 2019 |
| 6 | O3 NOTICE | 19912531 | 7180894 | 19 Mar 2025 |