| 1 | TM-1 | 16 Jan 2017 |
| 2 | Other Documents | 16 Jan 2017 |
| 3 | Power of Attorney | 16 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2017 |
| 5 | Journal Copy | 25 Oct 2021 |
| 6 | Certificate | 10 Mar 2022 |
| 1 | Hearing Notice (Show Cause) | 7586102 | 3744992 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 9342393 | 4661749 | 03 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9737388 | 4822754 | 10 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10716435 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10979297 | 18 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11513246 | 17 May 2021 | |
| 7 | Tribunal Accepted Notice for : 3459643 | 12140496 | 5306257 | 11 Sep 2021 |