| 1 | TM-51 | 22 Jul 2015 |
| 2 | Power of Attorney | 22 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | TM-16 | 10 May 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 14 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 15 Apr 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 18 Oct 2019 |
| 8 | Authorization Letter | 04 Dec 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 30 Dec 2019 |
| 10 | Journal Copy | 14 Aug 2020 |
| 11 | Certificate | 03 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7571016 | 3655860 | 04 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8161870 | 4012452 | 24 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8825992 | 4365983 | 26 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9167561 | 4524387 | 29 Oct 2019 |
| 5 | Tribunal Accepted Notice for : 3014628 | 9505170 | 4674658 | 01 Jan 2020 |
| 6 | O3 NOTICE | 19978584 | 7195437 | 28 Mar 2025 |