| 1 | TM-1 | 06 May 2014 |
| 2 | Power of Attorney | 06 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 19 Oct 2015 |
| 4 | Journal Copy | 20 May 2019 |
| 5 | Certificate | 19 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6683880 | 3039277 | 18 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7449107 | 3578609 | 12 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 2731879 | 7826398 | 3796676 | 20 Feb 2019 |
| 4 | O3 NOTICE | 17433922 | 6585102 | 17 Feb 2024 |