| 1 | Power of Attorney | 03 Nov 2014 |
| 2 | TM-51 | 03 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2016 |
| 4 | TM-16 | 26 May 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 02 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 23 Apr 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 23 Apr 2019 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 11 Sep 2019 |
| 9 | TM-M(EXTENSION OF TIME) | 17 Sep 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 01 Oct 2019 |
| 11 | Documents in support of Show cause Hearing (SCH) | 05 Aug 2021 |
| 1 | Hearing Notice (Show Cause) | 7237713 | 3390379 | 06 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7842848 | 3818733 | 22 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8584985 | 4258896 | 13 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9890132 | 4869111 | 06 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10661379 | 09 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 11607151 | 07 Jun 2021 | |
| 7 | Tribunal Refused Notice for : 2837540 | 12321010 | 5335694 | 14 Oct 2021 |