| 1 | Power of Attorney | 17 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 21 Mar 2012 |
| 3 | Affidavit | 07 Feb 2013 |
| 4 | Order | 01 Apr 2013 |
| 5 | Letter | 21 Jul 2014 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 14 Aug 2018 |
| 7 | Authorization Letter | 28 Jan 2020 |
| 8 | Documents in support of Show cause Hearing (SCH) | 14 Oct 2020 |
| 9 | Documents in support of Show cause Hearing (SCH) | 01 Jun 2022 |
| 10 | Authorization Letter | 01 Jun 2022 |
| 11 | Reply to Exam Report (MIS-R) | 29 Dec 2022 |
| 1 | Notice of Section 19(2) for : 2085560 | 1250966 | 824597 | 06 Jun 2014 |
| 10 | Hearing notice (Adjourned) | 8465201 | 4176336 | 20 Jun 2019 |
| 11 | Hearing notice (Adjourned) | 9275186 | 4598829 | 20 Nov 2019 |
| 12 | Hearing Notice (Show Cause) | 10487067 | 30 Sep 2020 | |
| 13 | Hearing Notice (Show Cause) | 13472877 | 10 May 2022 | |
| 14 | Acceptance Order | 18683057 | 13 Aug 2024 | |
| 2 | Hearing Notice (Show Cause) | 1474807 | 899297 | 01 Sep 2014 |
| 3 | Hearing Notice (Adjourned) | 1754923 | 1020516 | 17 Dec 2014 |
| 4 | Hearing Notice (Adjourned) | 2109221 | 1164842 | 03 Jun 2015 |
| 5 | Hearing Notice (Adjourned) | 2632162 | 1304776 | 23 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4217652 | 1963091 | 16 Nov 2016 |
| 7 | Hearing Notice (Adjourned) | 5802113 | 2487821 | 01 Feb 2018 |
| 8 | Hearing Notice (Adjourned) | 6101207 | 22 Mar 2018 | |
| 9 | Hearing Notice (Adjourned) | 6633958 | 3034345 | 09 Jul 2018 |