| 1 | Power of Attorney | 15 Aug 2015 |
| 2 | TM-1 | 15 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Mar 2019 |
| 6 | Journal Copy | 14 Jun 2019 |
| 7 | Certificate | 01 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7710934 | 3744464 | 01 Feb 2019 |
| 2 | Tribunal Accepted Notice for : 3034380 | 8074024 | 3968934 | 04 Apr 2019 |
| 3 | O3 NOTICE | 20189371 | 08 May 2025 |