| 1 | TM-1 | 06 May 2016 |
| 2 | Power of Attorney | 06 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Dec 2016 |
| 4 | Journal Copy | 08 Sep 2020 |
| 5 | Certificate | 18 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7021184 | 3349889 | 21 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8385971 | 4200798 | 07 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8761386 | 4386209 | 13 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 3254231 | 9739478 | 4787056 | 10 Feb 2020 |