| 1 | TM-1 | 24 Dec 2015 |
| 2 | Power of Attorney | 04 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 May 2016 |
| 4 | Authorization Letter | 18 Oct 2019 |
| 5 | Authorization Letter | 08 Dec 2019 |
| 6 | Journal Copy | 18 Nov 2023 |
| 7 | Certificate | 27 Dec 2023 |
| 1 | Hearing Notice (Show Cause) | 6795700 | 3174225 | 07 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 8959329 | 4497765 | 20 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9171177 | 4566105 | 30 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9743289 | 4827722 | 11 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10694103 | 17 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 13199860 | 17 Mar 2022 | |
| 7 | Hearing Notice (Show Cause) | 15351863 | 02 Jun 2023 | |
| 8 | Tribunal Accepted Notice for : 3138918 | 15591202 | 6048604 | 12 Jul 2023 |