| 1 | Power of Attorney | 06 Jan 2017 |
| 2 | TM-1 | 06 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 09 May 2017 |
| 4 | Journal Copy | 10 Dec 2019 |
| 5 | Certificate | 05 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7406398 | 3606073 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7776200 | 3850912 | 12 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8265413 | 4136168 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 8679017 | 4331576 | 30 Jul 2019 |
| 5 | Tribunal Accepted Notice for : 3451811 | 8906936 | 4385912 | 11 Sep 2019 |