| 1 | Power of Attorney | 23 Jan 2016 |
| 2 | TM-1 | 23 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Oct 2016 |
| 4 | Affidavit | 15 Dec 2016 |
| 5 | Annexure | 09 May 2019 |
| 6 | Journal Copy | 03 Jul 2019 |
| 7 | Certificate | 25 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6915367 | 3188729 | 31 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7725079 | 3821973 | 04 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3166818 | 8194050 | 4028694 | 30 Apr 2019 |