| 1 | Additional Representation Sheet | 10 Aug 2015 |
| 2 | TM-1 | 10 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Aug 2016 |
| 5 | Hearing Notice | 30 Jul 2018 |
| 6 | General Power of Attorney | 18 Feb 2020 |
| 7 | Documents in support of Show cause Hearing (SCH) | 18 Feb 2020 |
| 8 | Journal Copy | 15 Sep 2020 |
| 9 | Certificate | 20 Sep 2020 |
| 1 | Dispatching of Examination Report for : 3028070 | 3695369 | 1836794 | 29 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6751035 | 30 Jul 2018 | |
| 3 | Hearing notice (Adjourned) | 7657241 | 3707156 | 22 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8277663 | 4068115 | 17 May 2019 |
| 5 | Hearing notice (Adjourned) | 9519098 | 4682717 | 03 Jan 2020 |
| 6 | Tribunal Accepted Notice for : 3028070 | 9786794 | 4808948 | 19 Feb 2020 |
| 7 | O3 NOTICE | 20143434 | 7230468 | 01 May 2025 |