| 1 | Power of Attorney | 13 Feb 2016 |
| 2 | TM-1 | 13 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 27 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 02 Nov 2023 |
| 5 | Journal Copy | 04 Mar 2024 |
| 6 | Certificate | 03 Jun 2024 |
| 1 | Hearing Notice (Show Cause) | 13906832 | 05 Aug 2022 | |
| 2 | Hearing Notice (Show Cause) | 14793248 | 14 Feb 2023 | |
| 3 | Hearing Notice (Show Cause) | 15681985 | 24 Jul 2023 | |
| 4 | Hearing Notice (Show Cause) | 16145147 | 29 Sep 2023 | |
| 5 | Tribunal Accepted Notice for : 3185288 | 16772494 | 6379135 | 11 Dec 2023 |