| 1 | Power of Attorney | 28 Jul 2015 |
| 2 | TM-1 | 28 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2016 |
| 4 | Affidavit | 04 Sep 2018 |
| 5 | Annexure | 04 Sep 2018 |
| 6 | Authorization Letter | 12 Nov 2018 |
| 7 | Journal Copy | 15 Feb 2019 |
| 8 | Certificate | 03 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6462054 | 2888343 | 04 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6894022 | 3171618 | 29 Aug 2018 |
| 3 | Tribunal Accepted Notice for : 3018940 | 7255202 | 3404996 | 12 Nov 2018 |
| 4 | O3 NOTICE | 20023038 | 7204405 | 07 Apr 2025 |