| 1 | TM-1 | 15 Dec 2016 |
| 2 | Power of Attorney | 15 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jul 2017 |
| 4 | Authorization Letter | 22 Feb 2021 |
| 5 | Authorization Letter | 20 Apr 2021 |
| 6 | Letter of Withdrawal | 04 Jul 2022 |
| 1 | Dispatching of Examination Report for : 3435666 | 4844788 | 2092546 | 19 Jun 2017 |
| 10 | Hearing Notice (Show Cause) | 13256801 | 29 Mar 2022 | |
| 11 | Hearing Notice (Show Cause) | 13577980 | 01 Jun 2022 | |
| 12 | Hearing Notice (Show Cause) | 14554480 | 28 Dec 2022 | |
| 13 | Tribunal Withdrawn Notice for : 3435666 | 14662911 | 5834020 | 19 Jan 2023 |
| 2 | Hearing Notice (Show Cause) | 7548018 | 3642119 | 01 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8148602 | 4001606 | 22 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 9585955 | 4716089 | 16 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10683558 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10959827 | 13 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11219099 | 09 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11577719 | 01 Jun 2021 | |
| 9 | Hearing Notice (Show Cause) | 12750601 | 31 Dec 2021 |