| 1 | TM-1 | 06 Sep 2016 |
| 2 | Power of Attorney | 06 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 30 Jul 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 25 Oct 2019 |
| 6 | Authorization Letter | 24 Dec 2020 |
| 7 | Documents in support of Show cause Hearing (SCH) | 28 Dec 2020 |
| 8 | Letter of Withdrawal | 29 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 8389256 | 4143770 | 07 Jun 2019 |
| 2 | Hearing notice (Adjourned) | 8870567 | 4381002 | 03 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9908067 | 4871216 | 11 Mar 2020 |
| 4 | Hearing Notice (Show Cause) | 10692666 | 17 Nov 2020 | |
| 5 | Tribunal Withdrawn Notice for : 3356453 | 10885389 | 5059844 | 29 Dec 2020 |