| 1 | Power of Attorney | 26 Nov 2015 |
| 1 | TM-1 | 26 Nov 2015 |
| 2 | Power of Attorney | 26 Nov 2015 |
| 2 | TM-1 | 26 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Dec 2018 |
| 5 | Journal Copy | 29 Oct 2019 |
| 6 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6808402 | 3120657 | 09 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7725626 | 3815807 | 04 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8451053 | 4184435 | 18 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3109353 | 8794342 | 4337008 | 20 Aug 2019 |