| 1 | TM-1 | 15 Nov 2012 |
| 2 | Additional Representation Sheet | 15 Nov 2012 |
| 3 | Power of Attorney | 15 Nov 2012 |
| 4 | Reply to Exam Report (MIS-R) | 11 Sep 2013 |
| 5 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 6 | Journal Copy | 18 Apr 2018 |
| 7 | Certificate | 13 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5320200 | 2293125 | 01 Nov 2017 |
| 2 | Hearing Notice (Adjourned) | 5686992 | 2443944 | 10 Jan 2018 |
| 3 | Tribunal Accepted Notice for : 2427973 | 5883507 | 2523119 | 13 Feb 2018 |
| 4 | O3 NOTICE | 13815157 | 5671468 | 20 Jul 2022 |