| 1 | Power of Attorney | 16 Jul 2015 |
| 2 | TM-1 | 16 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Mar 2016 |
| 4 | Authorization Document (POA) | 16 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Dec 2018 |
| 6 | Affidavit | 29 Mar 2019 |
| 7 | Journal Copy | 12 Jun 2019 |
| 8 | Certificate | 23 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6596909 | 2965067 | 03 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7140465 | 3365172 | 15 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7615720 | 3721443 | 12 Jan 2019 |
| 4 | Tribunal Accepted Notice for : 3012600 | 8033725 | 3929388 | 29 Mar 2019 |
| 5 | O3 NOTICE | 19933880 | 7186067 | 22 Mar 2025 |