| 1 | TM-1 | 21 Jul 2015 |
| 2 | Power of Attorney | 21 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 May 2016 |
| 4 | Affidavit | 31 Aug 2018 |
| 5 | Journal Copy | 27 Nov 2018 |
| 6 | Certificate | 30 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6712529 | 3046654 | 23 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 3014272 | 6941359 | 3169079 | 05 Sep 2018 |
| 3 | O3 NOTICE | 19967554 | 7193708 | 27 Mar 2025 |