| 1 | Power of Attorney | 21 Nov 2013 |
| 1 | TM-1 | 21 Nov 2013 |
| 2 | Power of Attorney | 21 Nov 2013 |
| 2 | TM-1 | 21 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 18 Feb 2015 |
| 4 | Affidavit | 31 Jul 2017 |
| 5 | Journal Copy | 28 Jul 2018 |
| 6 | Certificate | 31 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 2362692 | 1246325 | 15 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4820396 | 2084802 | 09 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5919211 | 2561073 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6232426 | 2750970 | 16 Apr 2018 |
| 5 | Tribunal Accepted Notice for : 2631281 | 6460832 | 2873135 | 04 Jun 2018 |
| 6 | O3 NOTICE | 15986636 | 6183624 | 07 Sep 2023 |