
| 1 | Power of Attorney | 29 Jul 2015 |
| 2 | TM-1 | 29 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2018 |
| 5 | Authorization Letter | 24 Oct 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 08 Nov 2019 |
| 7 | Journal Copy | 29 Feb 2020 |
| 8 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 6544751 | 3046023 | 22 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 8959675 | 4497941 | 20 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3019916 | 9251580 | 4541289 | 16 Nov 2019 |
| 4 | O3 NOTICE | 20036709 | 7208365 | 09 Apr 2025 |