| 1 | Power of Attorney | 30 Nov 2015 |
| 1 | TM-1 | 30 Nov 2015 |
| 2 | Power of Attorney | 30 Nov 2015 |
| 2 | TM-1 | 30 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 12 Sep 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 6 | Journal Copy | 30 Dec 2019 |
| 7 | Certificate | 13 Feb 2020 |
| 1 | Dispatching of Examination Report for : 3112708 | 3806586 | 1878517 | 28 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7964092 | 3900571 | 16 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8461169 | 4180783 | 19 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3112708 | 8963499 | 4406864 | 20 Sep 2019 |