| 1 | Correspondence | 27 Dec 2013 |
| 2 | TM-1 | 27 Dec 2013 |
| 3 | Authorization Document (POA) | 27 Dec 2013 |
| 4 | Reply to Exam Report (MIS-R) | 23 Mar 2015 |
| 5 | Affidavit | 09 Sep 2019 |
| 6 | Journal Copy | 28 Aug 2020 |
| 7 | Certificate | 05 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6571826 | 3006395 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6913291 | 3167826 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8023633 | 3953323 | 27 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8699549 | 4310557 | 01 Aug 2019 |
| 5 | Tribunal Accepted Notice for : 2650613 | 9551804 | 4757007 | 09 Jan 2020 |
| 6 | O3 NOTICE | 16122576 | 6236142 | 26 Sep 2023 |