| 1 | TM-1 | 20 Sep 2016 |
| 2 | Power of Attorney | 20 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 4 | Other Documents | 16 Mar 2019 |
| 5 | Journal Copy | 19 Jun 2019 |
| 6 | Certificate | 15 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7155387 | 3425035 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7612427 | 3706131 | 11 Jan 2019 |
| 3 | Tribunal Accepted Notice for : 3367311 | 7974404 | 3898706 | 18 Mar 2019 |