| 1 | TM-1 | 26 Aug 2015 |
| 2 | Power of Attorney | 26 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 13 Mar 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jun 2019 |
| 6 | Correspondence | 03 Jul 2019 |
| 7 | Journal Copy | 14 Aug 2019 |
| 8 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7571222 | 3655894 | 04 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8161959 | 4012541 | 24 Apr 2019 |
| 3 | Tribunal Accepted Notice for : 3041914 | 8479729 | 4178264 | 24 Jun 2019 |