
| 1 | Power of Attorney | 17 Dec 2015 |
| 1 | TM-1 | 17 Dec 2015 |
| 2 | Power of Attorney | 17 Dec 2015 |
| 2 | TM-1 | 17 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Apr 2016 |
| 5 | Letter | 03 Aug 2018 |
| 6 | Reply to Exam Report (MIS-R) | 27 Apr 2019 |
| 7 | Letter | 29 Apr 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 23 Jul 2019 |
| 9 | Letter | 29 Jun 2020 |
| 10 | Letter | 07 Sep 2020 |
| 11 | Journal Copy | 13 Jan 2021 |
| 12 | Journal Copy | 13 Jan 2021 |
| 13 | Certificate | 25 May 2021 |
| 1 | Hearing Notice (Show Cause) | 8606421 | 4254261 | 17 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9108001 | 4474131 | 17 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9463775 | 4663973 | 23 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9854118 | 4840631 | 02 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10693277 | 17 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 3130846 | 10884147 | 5059383 | 29 Dec 2020 |
| 7 | O3 NOTICE | 21028216 | 7470669 | 16 Oct 2025 |