| 1 | Power of Attorney | 17 Mar 2015 |
| 2 | TM-1 | 17 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 10 Aug 2016 |
| 4 | Journal Copy | 28 Aug 2020 |
| 5 | Certificate | 09 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 6392609 | 2924691 | 22 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6817169 | 3195683 | 10 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7242256 | 3490133 | 08 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8368564 | 4188905 | 04 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9344700 | 4662817 | 03 Dec 2019 |
| 6 | Tribunal Accepted Notice for : 2924950 | 9627559 | 4735143 | 23 Jan 2020 |
| 7 | O3 NOTICE | 19238802 | 7018332 | 02 Dec 2024 |