| 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 | 23 Mar 2019 |
| 7 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6462055 | 2888345 | 04 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7104898 | 3309135 | 08 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3018941 | 7422435 | 3545153 | 06 Dec 2018 |
| 4 | O3 NOTICE | 20023039 | 7204407 | 07 Apr 2025 |