| 1 | Power of Attorney | 28 Jul 2015 |
| 2 | TM-1 | 28 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Authorization Letter | 26 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Aug 2019 |
| 6 | Journal Copy | 24 Oct 2019 |
| 7 | Certificate | 11 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6462053 | 2888341 | 04 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 8416753 | 4202838 | 12 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3018938 | 8776010 | 4329262 | 16 Aug 2019 |
| 4 | O3 NOTICE | 20023034 | 7204397 | 07 Apr 2025 |