
| 1 | TM-1 | 18 Jun 2015 |
| 2 | Additional Representation Sheet | 18 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jun 2016 |
| 4 | TM-16 | 19 Jul 2016 |
| 5 | TM-16 | 27 Jul 2016 |
| 6 | TM-M(EXTENSION OF TIME) | 31 Jan 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 05 Mar 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 01 Apr 2019 |
| 9 | Affidavit | 03 Apr 2019 |
| 10 | Authorization Letter | 15 Jul 2019 |
| 11 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 22 Jul 2019 |
| 12 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 25 Oct 2019 |
| 13 | Journal Copy | 07 Jan 2020 |
| 14 | Certificate | 27 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6438714 | 2948899 | 30 May 2018 |
| 2 | Hearing notice (Adjourned) | 7482943 | 3668143 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8404534 | 4212844 | 11 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8764911 | 4390452 | 14 Aug 2019 |
| 5 | Tribunal Accepted Notice for : 2987998 | 9016640 | 4427277 | 30 Sep 2019 |
| 6 | O3 NOTICE | 19756072 | 7142266 | 22 Feb 2025 |