| 1 | TM-1 | 19 Jan 2017 |
| 2 | Power of Attorney | 19 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 4 | Journal Copy | 17 Mar 2021 |
| 5 | Certificate | 16 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 8927945 | 4411660 | 16 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9753466 | 4813704 | 12 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10716412 | 23 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10960343 | 13 Jan 2021 | |
| 5 | Tribunal Accepted Notice for : 3461890 | 11170688 | 5130957 | 25 Feb 2021 |