| 1 | TM-1 | 04 Mar 2015 |
| 2 | Power of Attorney | 04 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 19 May 2016 |
| 5 | Other Documents | 02 May 2019 |
| 6 | Journal Copy | 14 Sep 2020 |
| 7 | Certificate | 20 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6709463 | 3039707 | 23 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7987061 | 3910502 | 20 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9452328 | 4648974 | 20 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 2916359 | 9801882 | 4816071 | 21 Feb 2020 |
| 5 | O3 NOTICE | 19208347 | 7006187 | 26 Nov 2024 |