| 1 | Power of Attorney | 15 Jul 2015 |
| 2 | TM-1 | 15 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 4 | Journal Copy | 16 Feb 2021 |
| 5 | Certificate | 26 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 6645726 | 3091206 | 11 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7895679 | 3950105 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9372519 | 4683465 | 07 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9810003 | 4847754 | 24 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10719940 | 24 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 3010292 | 11057723 | 5101552 | 04 Feb 2021 |
| 7 | O3 NOTICE | 19928388 | 7183629 | 21 Mar 2025 |