| 1 | TM-1 | 05 Oct 2016 |
| 2 | Power of Attorney | 05 Oct 2016 |
| 3 | TM-61 | 05 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 06 Feb 2019 |
| 7 | Journal Copy | 26 Jun 2019 |
| 8 | Certificate | 12 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7483205 | 3668556 | 18 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7895849 | 3950267 | 05 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3381888 | 8150896 | 4004097 | 22 Apr 2019 |