| 1 | TM-1 | 19 May 2014 |
| 2 | Authorization Document (POA) | 19 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 16 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 12 Dec 2015 |
| 5 | Reply to Exam Report (MIS-R) | 18 Sep 2018 |
| 6 | Affidavit | 12 Oct 2018 |
| 7 | Journal Copy | 10 May 2019 |
| 8 | Certificate | 27 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6756739 | 3088829 | 31 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7345334 | 3483681 | 27 Nov 2018 |
| 3 | Tribunal Accepted Notice for : 2739473 | 7700363 | 3738089 | 30 Jan 2019 |
| 4 | O3 NOTICE | 17564918 | 6618154 | 28 Feb 2024 |