| 1 | TM-1 | 31 Jul 2015 |
| 2 | Power of Attorney | 31 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 08 Mar 2019 |
| 7 | Journal Copy | 12 Jun 2019 |
| 8 | Certificate | 09 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7568806 | 3655525 | 04 Jan 2019 |
| 2 | Tribunal Accepted Notice for : 3021991 | 7960499 | 3891001 | 15 Mar 2019 |
| 3 | O3 NOTICE | 20055691 | 7212210 | 15 Apr 2025 |