| 1 | Power of Attorney | 23 Nov 2016 |
| 2 | TM-1 | 23 Nov 2016 |
| 3 | TM-63 | 13 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Feb 2017 |
| 5 | Reply to Exam Report (MIS-R) | 27 Jun 2018 |
| 6 | Journal Copy | 02 Jul 2024 |
| 7 | Certificate | 19 Jul 2024 |
| 1 | Hearing Notice (Show Cause) | 7422443 | 3624728 | 06 Dec 2018 |
| 10 | Hearing Notice (Show Cause) | 15703632 | 26 Jul 2023 | |
| 11 | Tribunal Accepted Notice for : 3417008 | 17456290 | 6564253 | 20 Feb 2024 |
| 2 | Hearing notice (Adjourned) | 7848073 | 3888459 | 23 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 9304827 | 4626653 | 26 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10683977 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10960431 | 13 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11218978 | 09 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11840715 | 19 Jul 2021 | |
| 8 | Hearing Notice (Show Cause) | 13604417 | 06 Jun 2022 | |
| 9 | Hearing Notice (Show Cause) | 14940701 | 13 Mar 2023 |