| 1 | TM-1 | 21 Jul 2015 |
| 2 | Power of Attorney | 21 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 5 | Letter | 28 Jul 2018 |
| 6 | Affidavit | 08 Aug 2018 |
| 7 | Authorization Letter | 09 Apr 2019 |
| 8 | Journal Copy | 27 Jun 2019 |
| 9 | Certificate | 06 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6472980 | 2893297 | 06 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7108085 | 3311705 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7724673 | 3814757 | 04 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 3014277 | 8099112 | 3982801 | 10 Apr 2019 |
| 5 | O3 NOTICE | 19968768 | 7193184 | 27 Mar 2025 |