| 1 | Power of Attorney | 25 May 2015 |
| 1 | TM-1 | 25 May 2015 |
| 2 | Power of Attorney | 25 May 2015 |
| 2 | TM-1 | 25 May 2015 |
| 3 | MIS-A | 27 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 6 | Affidavit | 07 Jun 2018 |
| 7 | Affidavit | 30 Aug 2018 |
| 8 | Journal Copy | 28 Feb 2019 |
| 9 | Certificate | 23 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6315185 | 2856779 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683642 | 3110112 | 18 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7092414 | 3387507 | 04 Oct 2018 |
| 4 | Tribunal Accepted Notice for : 2971129 | 7305565 | 3438753 | 20 Nov 2018 |
| 5 | O3 NOTICE | 19594232 | 7109390 | 28 Jan 2025 |