| 1 | TM-1 | 23 Nov 2016 |
| 2 | Power of Attorney | 23 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 May 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 11 Jan 2020 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2020 |
| 6 | Journal Copy | 17 Sep 2020 |
| 7 | Certificate | 13 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 7449474 | 3644261 | 12 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 9336209 | 4652591 | 02 Dec 2019 |
| 3 | Hearing notice (Adjourned) | 9696094 | 4781716 | 03 Feb 2020 |
| 4 | Tribunal Accepted Notice for : 3417063 | 9898861 | 4861384 | 09 Mar 2020 |