| 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 | 13 Jan 2020 |
| 8 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7568789 | 3655487 | 04 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8159448 | 4009988 | 23 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8825574 | 4365846 | 26 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 2999241 | 9092985 | 4466790 | 15 Oct 2019 |
| 5 | O3 NOTICE | 19812637 | 7163166 | 03 Mar 2025 |