| 1 | Power of Attorney | 27 Jun 2016 |
| 1 | TM-1 | 27 Jun 2016 |
| 2 | Power of Attorney | 27 Jun 2016 |
| 2 | TM-1 | 27 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Dec 2016 |
| 4 | Journal Copy | 14 Nov 2023 |
| 5 | Certificate | 17 Feb 2024 |
| 1 | Hearing Notice (Show Cause) | 7274561 | 3539154 | 15 Nov 2018 |
| 10 | Hearing Notice (Show Cause) | 15703605 | 26 Jul 2023 | |
| 11 | Tribunal Accepted Notice for : 3295413 | 15895745 | 6145199 | 24 Aug 2023 |
| 2 | Hearing notice (Adjourned) | 7901045 | 3959896 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8768342 | 4396666 | 14 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9896452 | 09 Mar 2020 | |
| 5 | Hearing Notice (Show Cause) | 10721294 | 24 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10989399 | 20 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11649359 | 14 Jun 2021 | |
| 8 | Hearing Notice (Show Cause) | 13659986 | 16 Jun 2022 | |
| 9 | Hearing Notice (Show Cause) | 15089284 | 12 Apr 2023 |