| 1 | TM-1 | 04 Aug 2015 |
| 2 | Power of Attorney | 04 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2016 |
| 4 | Authorization Letter | 06 Mar 2019 |
| 5 | Journal Copy | 30 May 2019 |
| 6 | Certificate | 02 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6630968 | 3032937 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7104902 | 3309146 | 08 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7524020 | 3694385 | 26 Dec 2018 |
| 4 | Tribunal Accepted Notice for : 3024369 | 7914515 | 3867225 | 07 Mar 2019 |
| 5 | O3 NOTICE | 20084835 | 7219258 | 21 Apr 2025 |