| 1 | Power of Attorney | 16 Dec 2015 |
| 2 | TM-1 | 16 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Jun 2019 |
| 5 | Journal Copy | 26 Jul 2019 |
| 6 | Certificate | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8069499 | 3980595 | 03 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3127932 | 8420789 | 4151862 | 13 Jun 2019 |
| 3 | O3 NOTICE | 21019622 | 7469312 | 15 Oct 2025 |