| 1 | Power of Attorney | 03 Jun 2015 |
| 2 | TM-1 | 03 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 25 Mar 2019 |
| 5 | Authorization Letter | 26 Mar 2019 |
| 6 | Return post | 10 May 2019 |
| 7 | Return post | 17 Aug 2019 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 24 Sep 2019 |
| 9 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 24 Sep 2019 |
| 10 | TM-M(EXTENSION OF TIME) | 26 Sep 2019 |
| 11 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 25 Oct 2019 |
| 12 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 13 Dec 2021 |
| 13 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Aug 2022 |
| 1 | Hearing Notice (Show Cause) | 7617487 | 3699298 | 12 Jan 2019 |
| 10 | Hearing Notice (Show Cause) | 13677121 | 21 Jun 2022 | |
| 2 | Hearing notice (Adjourned) | 8192147 | 4031232 | 30 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8699434 | 4310511 | 01 Aug 2019 |
| 4 | Hearing Notice (Show Cause) | 10675912 | 11 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10966643 | 14 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11260627 | 17 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11547538 | 24 May 2021 | |
| 8 | Hearing Notice (Show Cause) | 12022430 | 19 Aug 2021 | |
| 9 | Hearing Notice (Show Cause) | 12489899 | 17 Nov 2021 |