| 1 | Power of Attorney | 16 Jul 2016 |
| 2 | TM-1 | 16 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Dec 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 21 Dec 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 12 Jun 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 23 Aug 2019 |
| 7 | Authorization Letter | 27 Aug 2019 |
| 8 | Affidavit | 07 Nov 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 20 Dec 2019 |
| 10 | Journal Copy | 07 Sep 2020 |
| 11 | Certificate | 13 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7274562 | 3539192 | 15 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8228483 | 4104347 | 07 May 2019 |
| 3 | Hearing notice (Adjourned) | 8601786 | 4300067 | 16 Jul 2019 |
| 4 | Hearing notice (Adjourned) | 9005470 | 4511142 | 27 Sep 2019 |
| 5 | Tribunal Accepted Notice for : 3310764 | 9706761 | 4771438 | 05 Feb 2020 |