| 1 | TM-1 | 07 Aug 2014 |
| 2 | Power of Attorney | 07 Aug 2014 |
| 3 | MIS-E | 26 Aug 2014 |
| 4 | TM-16 | 31 Dec 2015 |
| 5 | Reply to Exam Report (MIS-R) | 11 Jan 2016 |
| 6 | TM-M(EXTENSION OF TIME) | 12 Jul 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 24 Oct 2018 |
| 8 | Journal Copy | 01 Feb 2019 |
| 9 | Certificate | 22 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6423462 | 2852572 | 28 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6922376 | 3224173 | 31 Aug 2018 |
| 3 | Tribunal Accepted Notice for : 2787988 | 7185623 | 3341633 | 25 Oct 2018 |
| 4 | O3 NOTICE | 18401859 | 6788887 | 27 Jun 2024 |