| 1 | TM-1 | 09 Jan 2014 |
| 2 | Authorization Document (POA) | 09 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Oct 2015 |
| 4 | Journal Copy | 18 Dec 2019 |
| 5 | Certificate | 20 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6571749 | 3006345 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6913078 | 3167732 | 31 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 8016921 | 3953253 | 26 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8699446 | 4310499 | 01 Aug 2019 |
| 5 | Tribunal Accepted Notice for : 2656887 | 9008307 | 27 Sep 2019 | |
| 6 | O3 NOTICE | 16218168 | 6272877 | 10 Oct 2023 |