| 1 | TM-1 | 12 Aug 2015 |
| 2 | Power of Attorney | 12 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 4 | Journal Copy | 16 Apr 2021 |
| 5 | Certificate | 16 Aug 2021 |
| 1 | Hearing Notice (Show Cause) | 7575875 | 3665186 | 05 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8175778 | 4023644 | 26 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8858568 | 4370955 | 30 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9630223 | 4761356 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10684724 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10907951 | 04 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11110336 | 15 Feb 2021 | |
| 8 | Tribunal Accepted Notice for : 3031058 | 11306994 | 5153649 | 25 Mar 2021 |
| 9 | O3 NOTICE | 20160937 | 7234634 | 05 May 2025 |