| 1 | Power of Attorney | 29 Sep 2015 |
| 2 | TM-1 | 29 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Affidavit | 16 May 2018 |
| 5 | Annexure | 16 May 2018 |
| 6 | Journal Copy | 20 Dec 2018 |
| 7 | Certificate | 15 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6640264 | 3030464 | 10 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 3067488 | 7030241 | 3237794 | 24 Sep 2018 |
| 3 | O3 NOTICE | 20473606 | 7321680 | 27 Jun 2025 |