| 1 | TM-1 | 21 May 2015 |
| 2 | Power of Attorney | 21 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 29 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Jun 2018 |
| 5 | Reply to Exam Report (MIS-R) | 21 Jun 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 21 Nov 2018 |
| 7 | Journal Copy | 06 Mar 2019 |
| 8 | Certificate | 01 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6342311 | 2884855 | 11 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7112526 | 3405065 | 09 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 2969292 | 7357524 | 3482770 | 28 Nov 2018 |
| 4 | O3 NOTICE | 19579282 | 7107366 | 25 Jan 2025 |