| 1 | TM-1 | 07 Aug 2014 |
| 2 | Power of Attorney | 07 Aug 2014 |
| 3 | MIS-E | 18 Aug 2014 |
| 4 | Reply to Exam Report (MIS-R) | 25 Jan 2016 |
| 5 | Journal Copy | 08 Dec 2018 |
| 6 | Certificate | 07 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 5990883 | 2714973 | 05 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6195886 | 2795650 | 09 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6698916 | 3123954 | 20 Jul 2018 |
| 4 | Tribunal Accepted Notice for : 2787902 | 6962614 | 3184454 | 10 Sep 2018 |
| 5 | O3 NOTICE | 18408784 | 6789809 | 29 Jun 2024 |