| 1 | Power of Attorney | 08 Feb 2017 |
| 2 | TM-1 | 08 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 4 | Annexure | 24 Apr 2017 |
| 5 | Affidavit | 25 Apr 2017 |
| 6 | Journal Copy | 14 Nov 2019 |
| 7 | Certificate | 23 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7798034 | 3779019 | 15 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8438043 | 4180293 | 17 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3477686 | 8855624 | 4362349 | 30 Aug 2019 |