| 1 | TM-1 | 18 Nov 2016 |
| 2 | Power of Attorney | 18 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Feb 2017 |
| 4 | Journal Copy | 05 Sep 2019 |
| 5 | Certificate | 18 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7500985 | 3681890 | 20 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8421568 | 4219837 | 13 Jun 2019 |
| 3 | Tribunal Accepted Notice for : 3414939 | 8644363 | 4267718 | 24 Jul 2019 |