| 1 | TM-1 | 18 Sep 2015 |
| 2 | Power of Attorney | 18 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Journal Copy | 22 Jan 2021 |
| 5 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7947981 | 3890255 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8912760 | 4408825 | 12 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9752823 | 4813457 | 12 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10713981 | 23 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3060237 | 10940177 | 5069828 | 08 Jan 2021 |