| 1 | TM-1 | 06 Oct 2016 |
| 2 | Power of Attorney | 06 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 4 | Journal Copy | 06 Dec 2019 |
| 5 | Certificate | 05 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7405070 | 3605052 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7776039 | 3850745 | 12 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8265358 | 4136107 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 8679006 | 4331568 | 30 Jul 2019 |
| 5 | Tribunal Accepted Notice for : 3383383 | 8907230 | 4385985 | 11 Sep 2019 |