| 1 | TM-1 | 31 Jul 2015 |
| 2 | Additional Representation Sheet | 31 Jul 2015 |
| 3 | General Power of Attorney | 31 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 5 | Affidavit | 01 Jan 2018 |
| 6 | Hearing Notice | 16 Jul 2018 |
| 7 | Journal Copy | 14 Jan 2021 |
| 8 | Certificate | 28 May 2021 |
| 1 | Hearing Notice (Show Cause) | 6670313 | 16 Jul 2018 | |
| 2 | Hearing notice (Adjourned) | 9445822 | 4641136 | 20 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9836069 | 4830933 | 27 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10692621 | 17 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3021369 | 10885772 | 5059944 | 29 Dec 2020 |
| 6 | O3 NOTICE | 20055645 | 7212436 | 15 Apr 2025 |