| 1 | TM-1 | 21 Sep 2016 |
| 2 | Power of Attorney | 21 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2019 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 31 Jul 2019 |
| 7 | Journal Copy | 13 Nov 2019 |
| 8 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7366805 | 3522056 | 30 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8240995 | 4082425 | 09 May 2019 |
| 3 | Tribunal Accepted Notice for : 3369544 | 8788907 | 4333924 | 20 Aug 2019 |