| 1 | Power of Attorney | 04 Jun 2015 |
| 1 | TM-1 | 04 Jun 2015 |
| 2 | Power of Attorney | 04 Jun 2015 |
| 2 | TM-1 | 04 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Aug 2016 |
| 4 | Affidavit | 20 Sep 2017 |
| 5 | Journal Copy | 24 Dec 2019 |
| 6 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6181013 | 2721187 | 05 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6464810 | 2888561 | 05 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6894942 | 3172340 | 29 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 7524447 | 3695958 | 26 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 8418718 | 4193204 | 13 Jun 2019 |
| 6 | Tribunal Accepted Notice for : 2981356 | 8938100 | 4398505 | 17 Sep 2019 |
| 7 | O3 NOTICE | 19666864 | 7120844 | 07 Feb 2025 |