| 1 | TM-1 | 05 Jan 2015 |
| 2 | Power of Attorney | 05 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 22 Jan 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 23 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 7 | Journal Copy | 11 Jul 2019 |
| 8 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7303394 | 3438149 | 20 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7954077 | 3893524 | 14 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 2876410 | 8260880 | 4061046 | 14 May 2019 |
| 4 | O3 NOTICE | 18978016 | 6946494 | 10 Oct 2024 |