| 1 | Power of Attorney | 12 Jan 2016 |
| 2 | TM-1 | 12 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 May 2019 |
| 5 | Journal Copy | 23 Jul 2019 |
| 6 | Certificate | 18 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 8109664 | 3989632 | 11 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3158252 | 8298915 | 4076159 | 22 May 2019 |
| 3 | O3 NOTICE | 21229151 | 27 Nov 2025 |