
| 1 | Power of Attorney | 03 Nov 2016 |
| 2 | TM-1 | 03 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Feb 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 27 Sep 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Oct 2019 |
| 6 | Authorization Letter | 07 Jan 2020 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 02 Jun 2021 |
| 8 | TM-M(EXTENSION OF TIME) | 02 Jun 2021 |
| 9 | Documents in support of Show cause Hearing (SCH) | 22 Nov 2021 |
| 1 | Hearing Notice (Show Cause) | 8696477 | 4297877 | 01 Aug 2019 |
| 10 | Hearing Notice (Show Cause) | 16077095 | 20 Sep 2023 | |
| 11 | Tribunal Refused Notice for : 3402565 | 17258474 | 6503617 | 30 Jan 2024 |
| 2 | Hearing notice (Adjourned) | 9189708 | 4542076 | 04 Nov 2019 |
| 3 | Hearing Notice (Show Cause) | 10692761 | 17 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10964733 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11221952 | 09 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11455391 | 04 May 2021 | |
| 7 | Hearing Notice (Show Cause) | 11985639 | 12 Aug 2021 | |
| 8 | Hearing Notice (Show Cause) | 12305563 | 12 Oct 2021 | |
| 9 | Hearing Notice (Show Cause) | 13445366 | 05 May 2022 |