| 1 | Power of Attorney | 28 Jan 2016 |
| 2 | TM-1 | 28 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 4 | Letter | 07 Aug 2018 |
| 5 | Affidavit | 28 Nov 2018 |
| 6 | Journal Copy | 16 Mar 2020 |
| 7 | Certificate | 15 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 6902069 | 3158716 | 30 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7498338 | 3611144 | 20 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 9207868 | 4526724 | 07 Nov 2019 |
| 4 | Tribunal Accepted Notice for : 3171396 | 9345309 | 4587470 | 03 Dec 2019 |