| 1 | Power of Attorney | 15 Jul 2015 |
| 2 | TM-1 | 15 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 May 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 05 Jul 2019 |
| 6 | Journal Copy | 29 Jan 2020 |
| 7 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7580642 | 3666050 | 07 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8181676 | 4026325 | 27 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8604361 | 4262429 | 16 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3012709 | 9129564 | 4480117 | 22 Oct 2019 |
| 5 | O3 NOTICE | 19929751 | 7184371 | 21 Mar 2025 |