| 1 | TM-1 | 18 Sep 2014 |
| 2 | Authorization Document (POA) | 18 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Power of Attorney | 31 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Feb 2019 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6873262 | 3144862 | 24 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7597863 | 3676578 | 09 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8185805 | 4028011 | 29 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8633989 | 4285823 | 22 Jul 2019 |
| 5 | Tribunal Refused Notice for : 2811775 | 9537608 | 4690701 | 07 Jan 2020 |