| 1 | TM-1 | 20 Mar 2016 |
| 2 | Power of Attorney | 20 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 09 Jul 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 12 Oct 2020 |
| 7 | Court Order | 24 Jan 2023 |
| 8 | Journal Copy | 12 Apr 2023 |
| 9 | Certificate | 21 Jul 2023 |
| 1 | Hearing Notice (Show Cause) | 8251486 | 4069712 | 13 May 2019 |
| 2 | Hearing notice (Adjourned) | 9307766 | 4593874 | 27 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10487749 | 30 Sep 2020 | |
| 4 | Tribunal Refused Notice for : 3215935 | 10612359 | 4999239 | 28 Oct 2020 |