| 1 | TM-1 | 09 Dec 2014 |
| 2 | Power of Attorney | 09 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jan 2016 |
| 4 | Affidavit | 15 Jun 2018 |
| 5 | Journal Copy | 31 Jul 2018 |
| 6 | Certificate | 08 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6083079 | 2755458 | 19 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6324967 | 2878752 | 09 May 2018 |
| 3 | Tribunal Accepted Notice for : 2861131 | 6510095 | 2903749 | 15 Jun 2018 |
| 4 | O3 NOTICE | 18897039 | 6921281 | 24 Sep 2024 |