| 1 | TM-1 | 28 Jul 2015 |
| 2 | Power of Attorney | 28 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Affidavit | 04 Sep 2018 |
| 5 | Annexure | 04 Sep 2018 |
| 6 | Authorization Letter | 12 Nov 2018 |
| 7 | Journal Copy | 19 Feb 2019 |
| 8 | Certificate | 03 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6462046 | 2888136 | 04 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6894017 | 3171613 | 29 Aug 2018 |
| 3 | Tribunal Accepted Notice for : 3018919 | 7255166 | 3404919 | 12 Nov 2018 |
| 4 | O3 NOTICE | 20022999 | 7204428 | 07 Apr 2025 |