| 1 | TM-1 | 11 Apr 2015 |
| 2 | Power of Attorney | 25 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 08 Mar 2016 |
| 4 | Hearing Notice | 08 May 2018 |
| 5 | Journal Copy | 19 Sep 2020 |
| 6 | Certificate | 20 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 6315473 | 08 May 2018 | |
| 2 | Hearing notice (Adjourned) | 7232402 | 3376472 | 05 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7552704 | 3644624 | 02 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 9088431 | 4464671 | 15 Oct 2019 |
| 5 | Hearing notice (Adjourned) | 9592183 | 4719890 | 17 Jan 2020 |
| 6 | Tribunal Accepted Notice for : 2940856 | 9983563 | 4889350 | 23 Apr 2020 |
| 7 | O3 NOTICE | 19364323 | 7042755 | 21 Dec 2024 |