| 1 | TM-1 | 04 Jun 2015 |
| 2 | Power of Attorney | 04 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jul 2016 |
| 4 | Affidavit | 20 Sep 2017 |
| 5 | Journal Copy | 26 Mar 2019 |
| 6 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6181015 | 2721199 | 05 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6464812 | 2888577 | 05 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6894944 | 3172384 | 29 Aug 2018 |
| 4 | Tribunal Accepted Notice for : 2981358 | 7410885 | 3534209 | 05 Dec 2018 |
| 5 | O3 NOTICE | 19666865 | 7120850 | 07 Feb 2025 |