| 1 | TM-1 | 05 Jan 2016 |
| 2 | Power of Attorney | 05 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 20 Jan 2018 |
| 5 | Journal Copy | 14 Jan 2021 |
| 6 | Certificate | 28 May 2021 |
| 1 | Hearing Notice (Show Cause) | 8025190 | 3953837 | 27 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8894569 | 4402007 | 09 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9683244 | 4776788 | 31 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10701326 | 19 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3152291 | 10908979 | 5064137 | 04 Jan 2021 |