| 1 | TM-1 | 22 Nov 2016 |
| 2 | Power of Attorney | 22 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 4 | Journal Copy | 28 Jan 2021 |
| 5 | Certificate | 09 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7483276 | 3668592 | 18 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8404649 | 4212963 | 11 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9372562 | 4683491 | 07 Dec 2019 |
| 4 | Hearing notice (Adjourned) | 9877691 | 04 Mar 2020 | |
| 5 | Hearing Notice (Show Cause) | 10725938 | 25 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 3416067 | 10954697 | 5072415 | 12 Jan 2021 |