| 1 | Power of Attorney | 14 Aug 2015 |
| 1 | TM-1 | 14 Aug 2015 |
| 2 | Power of Attorney | 14 Aug 2015 |
| 2 | TM-1 | 14 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 May 2016 |
| 4 | Other Documents | 10 Aug 2018 |
| 5 | Affidavit | 09 Apr 2019 |
| 5 | written submision | 09 Apr 2019 |
| 6 | Authorization Letter | 09 Apr 2019 |
| 7 | Affidavit | 09 Apr 2019 |
| 7 | written submision | 09 Apr 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 19 Aug 2019 |
| 9 | Journal Copy | 29 Oct 2019 |
| 10 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6724332 | 3073968 | 25 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7149767 | 3391080 | 16 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7751250 | 3861640 | 07 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8467738 | 4176929 | 20 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 3033756 | 8806215 | 4340519 | 22 Aug 2019 |
| 6 | O3 NOTICE | 20186162 | 7242119 | 08 May 2025 |