| 1 | Power of Attorney | 16 Dec 2015 |
| 1 | TM-1 | 16 Dec 2015 |
| 2 | 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) | 23 May 2019 |
| 5 | Journal Copy | 12 Jul 2019 |
| 6 | Certificate | 18 Oct 2019 |
| 1 | Dispatching of Examination Report for : 3129585 | 3809429 | 1879271 | 29 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 8000029 | 3913102 | 23 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3129585 | 8306385 | 4078864 | 23 May 2019 |
| 4 | O3 NOTICE | 21016521 | 7468278 | 15 Oct 2025 |