| 1 | TM-1 | 30 Jun 2015 |
| 2 | Power of Attorney | 30 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Apr 2016 |
| 4 | Affidavit | 28 Sep 2017 |
| 5 | Journal Copy | 18 Oct 2018 |
| 6 | Certificate | 09 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6561981 | 2939951 | 26 Jun 2018 |
| 2 | Tribunal Accepted Notice for : 2999451 | 6835276 | 3114883 | 14 Aug 2018 |
| 3 | O3 NOTICE | 19809665 | 7161588 | 03 Mar 2025 |