| 1 | TM-1 | 30 Sep 2016 |
| 2 | Power of Attorney | 30 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 Dec 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 23 Jan 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 06 Jan 2021 |
| 7 | Journal Copy | 21 Jan 2021 |
| 8 | Certificate | 02 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 7201611 | 3436196 | 29 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7585760 | 3744369 | 08 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9341066 | 4660215 | 03 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10716317 | 23 Nov 2020 | |
| 5 | Tribunal Accepted Notice for : 3378085 | 10925369 | 5067046 | 06 Jan 2021 |