| 1 | TM-1 | 12 Aug 2015 |
| 2 | Power of Attorney | 12 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 4 | Letter | 22 May 2018 |
| 5 | Journal Copy | 16 Nov 2018 |
| 6 | Certificate | 06 Feb 2019 |
| 7 | Letter | 09 Aug 2019 |
| 8 | Annexure | 09 Jul 2021 |
| 9 | Letter | 09 Jul 2021 |
| 10 | Letter | 29 Dec 2021 |
| 11 | Letter | 29 Dec 2021 |
| 12 | Letter | 29 Dec 2021 |
| 13 | Letter | 24 May 2024 |
| 14 | Letter | 24 May 2024 |
| 15 | Letter | 24 May 2024 |
| 1 | Hearing Notice (Show Cause) | 6625578 | 3010704 | 06 Jul 2018 |
| 2 | Tribunal Accepted Notice for : 3032945 | 6966904 | 3188840 | 10 Sep 2018 |
| 3 | O3 NOTICE | 20160898 | 7234580 | 05 May 2025 |