| 1 | Power of Attorney | 16 Feb 2016 |
| 2 | TM-1 | 16 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Oct 2016 |
| 4 | Hearing Notice | 14 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 Feb 2021 |
| 6 | Journal Copy | 20 Apr 2021 |
| 7 | Certificate | 02 Sep 2021 |
| 8 | TM-R(RENEWAL WITH SURCHARGE) | 25 Apr 2026 |
| 1 | Hearing Notice (Show Cause) | 6832368 | 14 Aug 2018 | |
| 2 | Hearing notice (Adjourned) | 9088566 | 4464832 | 15 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9592347 | 4719873 | 17 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10683606 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10939117 | 08 Jan 2021 | |
| 6 | Tribunal Accepted Notice for : 3187975 | 11358391 | 5173792 | 06 Apr 2021 |
| 7 | O3 NOTICE | 21447065 | 7543646 | 30 Dec 2025 |
| 8 | RENEWAL INTIMATION LETTER | 22467983 | 28 Apr 2026 |