| 1 | TM-1 | 25 May 2015 |
| 2 | Power of Attorney | 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 | 07 Jun 2018 |
| 6 | Journal Copy | 04 Aug 2018 |
| 7 | Affidavit | 30 Aug 2018 |
| 8 | Certificate | 31 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6315183 | 2856782 | 08 May 2018 |
| 2 | Tribunal Accepted Notice for : 2971128 | 6479093 | 2884272 | 07 Jun 2018 |
| 3 | O3 NOTICE | 19594231 | 7109382 | 28 Jan 2025 |