| 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 | 21 Jan 2020 |
| 6 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 6808430 | 3120675 | 09 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7504803 | 3638658 | 21 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8252439 | 4099155 | 13 May 2019 |
| 4 | Hearing notice (Adjourned) | 8639529 | 4270405 | 23 Jul 2019 |
| 5 | Tribunal Accepted Notice for : 3109354 | 9095468 | 4467316 | 15 Oct 2019 |