| 1 | Correspondence | 25 May 2016 |
| 2 | General Power of Attorney | 25 May 2016 |
| 3 | TM-1 | 25 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Jan 2017 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 09 Sep 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 01 Mar 2021 |
| 1 | Hearing Notice (Show Cause) | 8172122 | 4022936 | 25 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8856567 | 4368860 | 30 Aug 2019 |
| 3 | Hearing notice (Adjourned) | 9890153 | 4869118 | 06 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10721148 | 24 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 11002917 | 22 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11265198 | 18 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 11621250 | 09 Jun 2021 | |
| 8 | Hearing Notice (Show Cause) | 13147831 | 08 Mar 2022 | |
| 9 | Tribunal Refused Notice for : 3268273 | 13579756 | 5620347 | 01 Jun 2022 |