| 1 | Power of Attorney | 19 Aug 2015 |
| 2 | TM-1 | 19 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Sep 2019 |
| 5 | Journal Copy | 11 Dec 2019 |
| 6 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7812866 | 3802466 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8618293 | 4277047 | 18 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3036770 | 8953621 | 4404402 | 19 Sep 2019 |
| 4 | O3 NOTICE | 20224351 | 7249179 | 15 May 2025 |