| 1 | TM-1 | 17 Feb 2014 |
| 2 | Power of Attorney | 17 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 08 Jul 2015 |
| 4 | Journal Copy | 05 May 2018 |
| 5 | Certificate | 27 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 3022220 | 1542831 | 17 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4193659 | 1961038 | 08 Nov 2016 |
| 3 | Hearing Notice (Adjourned) | 5670931 | 2429496 | 08 Jan 2018 |
| 4 | Tribunal Accepted Notice for : 2680646 | 5970146 | 2585437 | 28 Feb 2018 |
| 5 | O3 NOTICE | 16538483 | 6368935 | 14 Nov 2023 |