| 1 | TM-1 | 26 Jun 2015 |
| 2 | Power of Attorney | 26 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 4 | Correspondence | 16 Aug 2016 |
| 5 | Journal Copy | 18 Dec 2018 |
| 6 | Certificate | 21 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6407159 | 2936008 | 24 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6831777 | 3214599 | 14 Aug 2018 |
| 3 | Tribunal Accepted Notice for : 2995363 | 7037443 | 3241076 | 25 Sep 2018 |
| 4 | O3 NOTICE | 19791234 | 7155132 | 28 Feb 2025 |