| 1 | TM-1 | 28 Dec 2016 |
| 2 | Power of Attorney | 28 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 4 | Journal Copy | 08 Sep 2020 |
| 5 | Certificate | 13 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7451708 | 3646301 | 12 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8149243 | 4061476 | 22 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 9346618 | 4668257 | 03 Dec 2019 |
| 4 | Tribunal Accepted Notice for : 3443926 | 9694561 | 4766015 | 03 Feb 2020 |