| 1 | TM-1 | 17 Jan 2017 |
| 2 | Authorization Document (POA) | 06 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 4 | Journal Copy | 17 Jun 2021 |
| 5 | Certificate | 06 Oct 2021 |
| 1 | Hearing Notice (Show Cause) | 8835962 | 4366842 | 27 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9600784 | 4757321 | 20 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10685765 | 13 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10960104 | 13 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11259429 | 17 Mar 2021 | |
| 6 | Tribunal Accepted Notice for : 3459879 | 11497580 | 5195432 | 12 May 2021 |