| 1 | TM-1 | 31 Jul 2015 |
| 2 | Power of Attorney | 31 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 May 2016 |
| 4 | Affidavit | 04 Aug 2016 |
| 5 | Annexure | 12 Sep 2018 |
| 6 | Journal Copy | 19 Sep 2019 |
| 7 | Certificate | 27 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6479154 | 2888350 | 07 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7236457 | 3408048 | 05 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7903896 | 3888105 | 06 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8431091 | 4187673 | 14 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 3021920 | 8718104 | 4306446 | 05 Aug 2019 |
| 6 | O3 NOTICE | 20060831 | 7211834 | 16 Apr 2025 |