| 1 | Power of Attorney | 13 May 2015 |
| 2 | TM-1 | 13 May 2015 |
| 3 | TM-16 | 19 May 2015 |
| 4 | Reply to Exam Report (MIS-R) | 20 Mar 2017 |
| 5 | Journal Copy | 14 Oct 2019 |
| 6 | Certificate | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6174299 | 2724194 | 04 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6484902 | 2903309 | 08 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7725477 | 3814235 | 04 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8450751 | 4177324 | 18 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 2962685 | 8700515 | 4297406 | 01 Aug 2019 |
| 6 | O3 NOTICE | 19539598 | 7092940 | 21 Jan 2025 |