| 1 | TM-1 | 12 Oct 2016 |
| 2 | Power of Attorney | 12 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Mar 2017 |
| 4 | Power of Attorney | 14 Jan 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 14 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 16 Jan 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 15 Jun 2019 |
| 8 | Authorization Letter | 22 Jul 2019 |
| 9 | Affidavit | 06 Nov 2019 |
| 10 | Authorization Letter | 09 Nov 2019 |
| 11 | Journal Copy | 17 Feb 2020 |
| 12 | Certificate | 01 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7411684 | 3611498 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7914488 | 3972297 | 07 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8422657 | 4219897 | 13 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9033161 | 4513469 | 03 Oct 2019 |
| 5 | Tribunal Accepted Notice for : 3386169 | 9229274 | 4533682 | 11 Nov 2019 |