| 1 | TM-1 | 27 Sep 2016 |
| 2 | Power of Attorney | 27 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 11 Jan 2020 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Jan 2021 |
| 6 | Authorization Letter | 11 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 8770748 | 4331083 | 16 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9814835 | 4832601 | 24 Feb 2020 |
| 3 | Hearing Notice (Show Cause) | 10726173 | 25 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 11692253 | 21 Jun 2021 | |
| 5 | Tribunal Refused Notice for : 3374384 | 12475360 | 5370428 | 15 Nov 2021 |