| 1 | TM-1 | 11 May 2016 |
| 2 | Power of Attorney | 11 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Nov 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 06 Jul 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 23 Jul 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 29 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8280082 | 4085395 | 17 May 2019 |
| 2 | Hearing notice (Adjourned) | 9077120 | 4482301 | 12 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9775790 | 4817076 | 17 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10715355 | 23 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11081102 | 09 Feb 2021 | |
| 6 | Tribunal Refused Notice for : 3256889 | 11286079 | 5150647 | 22 Mar 2021 |