| 1 | TM-1 | 27 Jan 2016 |
| 2 | Power of Attorney | 27 Jan 2016 |
| 3 | Other Documents | 27 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 22 Aug 2016 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 01 May 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 15 Nov 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2021 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 08 May 2021 |
| 9 | Documents in support of Show cause Hearing (SCH) | 15 May 2021 |
| 1 | Hearing Notice (Show Cause) | 6969772 | 3191494 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 9518746 | 4682512 | 03 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10703411 | 19 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10929867 | 07 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11201332 | 04 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11584719 | 02 Jun 2021 | |
| 7 | Tribunal Refused Notice for : 3169624 | 11764713 | 5235664 | 05 Jul 2021 |