| 1 | TM-1 | 17 Feb 2015 |
| 2 | Power of Attorney | 17 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 02 Dec 2017 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 02 Dec 2017 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 25 Nov 2022 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 28 Nov 2022 |
| 8 | Documents in support of Show cause Hearing (SCH) | 16 Oct 2023 |
| 9 | Documents in support of Show cause Hearing (SCH) | 21 Oct 2023 |
| 1 | Hearing Notice (Show Cause) | 7344925 | 3483518 | 27 Nov 2018 |
| 10 | Hearing Notice (Show Cause) | 16052214 | 16 Sep 2023 | |
| 11 | Tribunal Refused Notice for : 2905603 | 17069564 | 6442437 | 08 Jan 2024 |
| 2 | Hearing notice (Adjourned) | 7876039 | 3852549 | 28 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8858582 | 4370989 | 30 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9630269 | 4761365 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10661401 | 09 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10907955 | 04 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11607224 | 07 Jun 2021 | |
| 8 | Hearing Notice (Show Cause) | 13308534 | 06 Apr 2022 | |
| 9 | Hearing Notice (Show Cause) | 13629426 | 10 Jun 2022 |