| 1 | TM-1 | 06 May 2016 |
| 2 | Power of Attorney | 06 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 4 | Journal Copy | 16 Sep 2020 |
| 5 | Certificate | 01 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 7021310 | 3349908 | 21 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 8385973 | 4200799 | 07 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9358391 | 4678489 | 05 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 3254234 | 9871121 | 4845479 | 04 Mar 2020 |