| 1 | TM-1 | 21 Sep 2015 |
| 2 | Additional Representation Sheet | 21 Sep 2015 |
| 3 | General Power of Attorney | 21 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 21 Feb 2019 |
| 7 | Affidavit | 21 Feb 2019 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 22 Jul 2019 |
| 9 | Journal Copy | 31 Oct 2019 |
| 10 | Certificate | 11 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6757986 | 3087099 | 31 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7311657 | 3466979 | 20 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8463019 | 4175495 | 20 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3058985 | 8766107 | 4325869 | 14 Aug 2019 |