| 1 | Power of Attorney | 21 Jul 2015 |
| 1 | TM-1 | 21 Jul 2015 |
| 2 | Power of Attorney | 21 Jul 2015 |
| 2 | TM-1 | 21 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Apr 2019 |
| 5 | Journal Copy | 27 Jun 2019 |
| 6 | Certificate | 12 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7808047 | 3798552 | 18 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3013739 | 8127965 | 3993743 | 16 Apr 2019 |
| 3 | O3 NOTICE | 19967263 | 7193342 | 27 Mar 2025 |