| 1 | TM-1 | 18 Feb 2016 |
| 2 | Power of Attorney | 18 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 30 Nov 2017 |
| 5 | TM-M(EXTENSION OF TIME) | 28 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6954922 | 3296258 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404888 | 3604252 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775965 | 3850674 | 12 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8261618 | 4132671 | 14 May 2019 |
| 5 | Tribunal Refused Notice for : 3189734 | 8505055 | 4199121 | 28 Jun 2019 |