| 1 | TM-1 | 04 Nov 2015 |
| 2 | Power of Attorney | 04 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 09 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 09 Jul 2019 |
| 6 | Journal Copy | 21 Aug 2019 |
| 7 | Certificate | 05 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6634450 | 3084289 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7020827 | 3348162 | 21 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 8385240 | 4200202 | 07 Jun 2019 |
| 4 | Tribunal Accepted Notice for : 3093766 | 8572318 | 4234814 | 11 Jul 2019 |