| 1 | TM-1 | 11 Aug 2015 |
| 2 | Power of Attorney | 11 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Aug 2016 |
| 4 | Journal Copy | 25 Jun 2019 |
| 5 | Certificate | 01 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6511082 | 3020062 | 15 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6974106 | 3314695 | 11 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7435870 | 3633959 | 10 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7852384 | 3897763 | 25 Feb 2019 |
| 5 | Tribunal Accepted Notice for : 3029735 | 8067633 | 3962761 | 03 Apr 2019 |
| 6 | O3 NOTICE | 20152731 | 7233881 | 02 May 2025 |