| 1 | Power of Attorney | 05 Nov 2015 |
| 1 | TM-1 | 05 Nov 2015 |
| 2 | Power of Attorney | 05 Nov 2015 |
| 2 | TM-1 | 05 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jul 2019 |
| 6 | Journal Copy | 30 Oct 2019 |
| 7 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6808271 | 3120554 | 09 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7725612 | 3815592 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8451045 | 4184401 | 18 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3094041 | 8791983 | 4335832 | 20 Aug 2019 |