| 1 | TM-1 | 20 Nov 2013 |
| 2 | Power of Attorney | 20 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 13 Mar 2015 |
| 4 | Journal Copy | 02 Aug 2018 |
| 5 | Certificate | 07 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 5738293 | 2566754 | 19 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5900682 | 2661185 | 15 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6179266 | 2763055 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6324496 | 2878289 | 09 May 2018 |
| 5 | Tribunal Accepted Notice for : 2630056 | 6511577 | 2904348 | 15 Jun 2018 |
| 6 | O3 NOTICE | 15984802 | 6181771 | 07 Sep 2023 |