| 1 | TM-1 | 14 Aug 2015 |
| 2 | Power of Attorney | 14 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 4 | Journal Copy | 23 Mar 2019 |
| 5 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6631089 | 3032981 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7104909 | 3309170 | 08 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3035165 | 7421043 | 3543402 | 06 Dec 2018 |
| 4 | O3 NOTICE | 20164759 | 05 May 2025 |