| 1 | Power of Attorney | 25 May 2015 |
| 2 | TM-1 | 25 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 5 | Affidavit | 31 Aug 2018 |
| 6 | Journal Copy | 27 Nov 2018 |
| 7 | Certificate | 24 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6315181 | 2856789 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683641 | 3110115 | 18 Jul 2018 |
| 3 | Tribunal Accepted Notice for : 2971126 | 6882033 | 3134656 | 27 Aug 2018 |
| 4 | O3 NOTICE | 19594230 | 7109379 | 28 Jan 2025 |