| 1 | TM-1 | 01 Jul 2015 |
| 2 | Power of Attorney | 01 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 08 Mar 2019 |
| 7 | Journal Copy | 06 Jan 2020 |
| 8 | Certificate | 27 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7568788 | 3655485 | 04 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8063100 | 3976317 | 02 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8551226 | 4235571 | 08 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 2999240 | 9024852 | 4432350 | 01 Oct 2019 |
| 5 | O3 NOTICE | 19812635 | 7163162 | 03 Mar 2025 |