| 1 | Power of Attorney | 05 Feb 2016 |
| 1 | TM-1 | 05 Feb 2016 |
| 2 | Power of Attorney | 05 Feb 2016 |
| 2 | TM-1 | 05 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Oct 2016 |
| 4 | Letter | 01 Nov 2018 |
| 5 | Annexure | 01 Nov 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 05 Nov 2018 |
| 7 | Journal Copy | 10 Dec 2019 |
| 8 | Certificate | 06 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6969163 | 3211501 | 11 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7335476 | 3561371 | 26 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7786371 | 3771458 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8468749 | 4177417 | 20 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 3179027 | 8909477 | 4386999 | 12 Sep 2019 |