| 1 | Power of Attorney | 08 Feb 2014 |
| 2 | TM-1 | 08 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 20 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 May 2018 |
| 5 | Journal Copy | 19 Jul 2018 |
| 6 | Certificate | 03 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 3009573 | 1531284 | 12 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4132511 | 1942643 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839446 | 2510596 | 06 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6161734 | 2723444 | 02 Apr 2018 |
| 5 | Tribunal Accepted Notice for : 2675075 | 6328244 | 2772253 | 09 May 2018 |
| 6 | O3 NOTICE | 16479309 | 6340548 | 07 Nov 2023 |