| 1 | TM-1 | 08 Jan 2014 |
| 2 | Authorization Document (POA) | 08 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 07 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 17 Sep 2015 |
| 5 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 6 | Affidavit | 26 Apr 2016 |
| 7 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 8 | Journal Copy | 09 Nov 2018 |
| 9 | Certificate | 30 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6615867 | 3019138 | 05 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 2656188 | 6946879 | 3183962 | 06 Sep 2018 |
| 3 | O3 NOTICE | 16200683 | 6271553 | 06 Oct 2023 |