| 1 | TM-1 | 17 Feb 2015 |
| 2 | Power of Attorney | 17 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 21 Jul 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 14 Feb 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 10 May 2019 |
| 7 | Journal Copy | 12 Jan 2021 |
| 8 | Certificate | 25 May 2021 |
| 1 | Hearing Notice (Show Cause) | 7430649 | 3572772 | 07 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7944553 | 3883117 | 13 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8934713 | 4412601 | 17 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9738877 | 4791201 | 10 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10674959 | 11 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 2904000 | 10857919 | 5053449 | 21 Dec 2020 |
| 7 | O3 NOTICE | 19148884 | 6989930 | 14 Nov 2024 |