| 1 | TM-1 | 08 Jul 2015 |
| 2 | Power of Attorney | 08 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 4 | Affidavit | 12 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 6 | Power of Attorney | 12 Apr 2016 |
| 7 | Affidavit | 31 Aug 2018 |
| 8 | Authorization Letter | 03 Sep 2018 |
| 9 | Reply to Exam Report (MIS-R) | 17 Sep 2018 |
| 10 | Journal Copy | 30 Nov 2018 |
| 11 | Certificate | 16 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6714735 | 3049926 | 24 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 3005103 | 7004748 | 3219993 | 18 Sep 2018 |
| 3 | O3 NOTICE | 19865305 | 7174663 | 11 Mar 2025 |