| 1 | TM-1 | 18 Jun 2015 |
| 2 | Power of Attorney | 18 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 20 Jan 2018 |
| 5 | Journal Copy | 19 Sep 2019 |
| 6 | Certificate | 27 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7618150 | 3701061 | 12 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8193285 | 4031520 | 30 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 2989431 | 8700741 | 4297653 | 01 Aug 2019 |
| 4 | O3 NOTICE | 19755928 | 7142883 | 22 Feb 2025 |