| 1 | TM-1 | 01 Apr 2015 |
| 2 | Additional Representation Sheet | 01 Apr 2015 |
| 3 | Power of Attorney | 01 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 30 May 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 01 Sep 2018 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 06 Dec 2018 |
| 7 | Authorization Letter | 26 Mar 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 28 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6709833 | 3040326 | 23 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7148479 | 3376956 | 16 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7744611 | 3789437 | 07 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2933757 | 8069019 | 3964571 | 03 Apr 2019 |