| 1 | TM-1 | 24 Jun 2015 |
| 2 | Power of Attorney | 24 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 4 | Affidavit | 04 Aug 2016 |
| 5 | Journal Copy | 24 Jun 2019 |
| 6 | Certificate | 05 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6478911 | 2887871 | 07 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7113427 | 3297644 | 09 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7725012 | 3818417 | 04 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 2993460 | 8106136 | 3986165 | 11 Apr 2019 |
| 5 | O3 NOTICE | 19783186 | 7150788 | 27 Feb 2025 |