| 1 | Power of Attorney | 28 Jul 2015 |
| 2 | TM-1 | 28 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Annexure | 04 Sep 2018 |
| 5 | Affidavit | 04 Sep 2018 |
| 6 | Journal Copy | 11 Mar 2019 |
| 7 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6462052 | 2888298 | 04 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7104895 | 3309133 | 08 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3018937 | 7421035 | 3543398 | 06 Dec 2018 |
| 4 | O3 NOTICE | 20023033 | 7204395 | 07 Apr 2025 |