| 1 | TM-1 | 13 Oct 2016 |
| 2 | Power of Attorney | 13 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 5 | Journal Copy | 19 Aug 2019 |
| 6 | Certificate | 27 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7393152 | 3517641 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8277163 | 4067689 | 17 May 2019 |
| 3 | Tribunal Accepted Notice for : 3386606 | 8527042 | 4211586 | 03 Jul 2019 |