| 1 | TM-1 | 03 Sep 2015 |
| 2 | Power of Attorney | 03 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Feb 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 29 Apr 2019 |
| 7 | Journal Copy | 22 Nov 2019 |
| 8 | Certificate | 24 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7846219 | 3827136 | 23 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8320932 | 4105628 | 27 May 2019 |
| 3 | Tribunal Accepted Notice for : 3047224 | 8860221 | 4364684 | 30 Aug 2019 |