| 1 | TM-1 | 21 Sep 2015 |
| 2 | Power of Attorney | 21 Sep 2015 |
| 3 | MIS-A | 22 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 26 Sep 2019 |
| 7 | Journal Copy | 21 Sep 2020 |
| 8 | Certificate | 29 Nov 2020 |
| 1 | Hearing Notice (Show Cause) | 7953093 | 3893154 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8718262 | 4314133 | 05 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9221396 | 4559477 | 08 Nov 2019 |
| 4 | Tribunal Accepted Notice for : 3060798 | 10103708 | 4912122 | 26 Jun 2020 |