| 1 | TM-1 | 17 Oct 2013 |
| 2 | Power of Attorney | 17 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 14 Sep 2015 |
| 4 | Hearing Notice | 02 Jan 2018 |
| 5 | Journal Copy | 08 Sep 2020 |
| 6 | Certificate | 18 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 5646337 | 02 Jan 2018 | |
| 2 | Hearing Notice (Adjourned) | 7131343 | 3313293 | 12 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7828000 | 3798866 | 20 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 9447105 | 4642536 | 20 Dec 2019 |
| 5 | Tribunal Accepted Notice for : 2613816 | 9766020 | 4801754 | 14 Feb 2020 |
| 6 | O3 NOTICE | 15845833 | 6147546 | 16 Aug 2023 |