| 1 | TM-1 | 01 Mar 2017 |
| 2 | Power of Attorney | 01 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 13 Apr 2017 |
| 4 | Reply to Exam Report (MIS-R) | 19 May 2017 |
| 5 | Journal Copy | 02 Aug 2019 |
| 6 | Journal Copy | 02 Aug 2019 |
| 7 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7579221 | 3742364 | 07 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8148743 | 4059916 | 22 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3496399 | 8467969 | 4170046 | 20 Jun 2019 |