| 1 | TM-1 | 27 Oct 2014 |
| 2 | Power of Attorney | 27 Oct 2014 |
| 2 | Additional Representation Sheet | 27 Oct 2014 |
| 3 | Power of Attorney | 27 Oct 2014 |
| 3 | Additional Representation Sheet | 27 Oct 2014 |
| 4 | Affidavit | 07 Nov 2014 |
| 5 | Reply to Exam Report (MIS-R) | 18 Jan 2016 |
| 6 | Affidavit | 04 Feb 2016 |
| 6 | TM-16 | 04 Feb 2016 |
| 7 | Power of Attorney | 04 Feb 2016 |
| 7 | TM-16 | 04 Feb 2016 |
| 8 | Affidavit | 04 Feb 2016 |
| 8 | Power of Attorney | 04 Feb 2016 |
| 9 | Assignment Deed | 04 Feb 2016 |
| 10 | Letter | 02 May 2016 |
| 11 | Reply to Exam Report (MIS-R) | 11 May 2018 |
| 12 | Reply to Exam Report (MIS-R) | 14 Aug 2018 |
| 13 | Reply to Exam Report (MIS-R) | 19 Sep 2018 |
| 14 | Journal Copy | 14 Dec 2018 |
| 15 | Certificate | 18 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6324450 | 2787866 | 09 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6754540 | 3079492 | 30 Jul 2018 |
| 3 | Tribunal Accepted Notice for : 2832456 | 7027730 | 3235369 | 24 Sep 2018 |
| 4 | O3 NOTICE | 18669683 | 6871879 | 10 Aug 2024 |