| 1 | TM-1 | 05 Jun 2015 |
| 2 | Power of Attorney | 05 Jun 2015 |
| 3 | MIS-A | 13 Jun 2015 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 6 | Authorization Letter | 07 Jun 2019 |
| 7 | Authorization Letter | 12 Oct 2019 |
| 8 | Journal Copy | 24 Jan 2020 |
| 9 | Certificate | 20 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7592456 | 3666683 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8181913 | 4026758 | 27 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8866317 | 4380368 | 02 Sep 2019 |
| 4 | Tribunal Accepted Notice for : 2980609 | 9133231 | 4481908 | 22 Oct 2019 |
| 5 | O3 NOTICE | 19682508 | 7123615 | 11 Feb 2025 |