| 1 | Power of Attorney | 07 Nov 2016 |
| 2 | TM-1 | 07 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Feb 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 09 Jan 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 10 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 7 | Authorization Letter | 14 Feb 2020 |
| 8 | Documents in support of Show cause Hearing (SCH) | 14 Feb 2020 |
| 9 | Documents in support of Show cause Hearing (SCH) | 14 Feb 2020 |
| 10 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 08 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 7409988 | 3533704 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7978003 | 3900167 | 19 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 9544177 | 4694001 | 08 Jan 2020 |
| 4 | Hearing notice (Adjourned) | 9951376 | 4886476 | 20 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10727449 | 25 Nov 2020 | |
| 6 | Tribunal Refused Notice for : 3405958 | 10961680 | 5074544 | 13 Jan 2021 |