| 1 | Power of Attorney | 06 Apr 2016 |
| 2 | TM-1 | 06 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Oct 2016 |
| 4 | Journal Copy | 12 Jun 2019 |
| 5 | Certificate | 22 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6955066 | 3296434 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404944 | 3604937 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775979 | 3850691 | 12 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 3230389 | 8014353 | 3917892 | 26 Mar 2019 |