| 1 | Power of Attorney | 29 May 2014 |
| 2 | Certificate | 29 May 2014 |
| 3 | Other Documents | 29 May 2014 |
| 4 | TM-1 | 29 May 2014 |
| 5 | Reply to Exam Report (MIS-R) | 27 Dec 2015 |
| 6 | Hearing Notice | 16 Feb 2018 |
| 7 | Journal Copy | 08 Jan 2021 |
| 8 | Certificate | 20 May 2021 |
| 1 | Hearing Notice (Show Cause) | 5906740 | 16 Feb 2018 | |
| 2 | Hearing Notice (Adjourned) | 7120917 | 3302235 | 10 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 9422452 | 4628619 | 17 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10673628 | 11 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 2746465 | 10847602 | 5051921 | 18 Dec 2020 |
| 6 | O3 NOTICE | 17706379 | 6654666 | 13 Mar 2024 |