| 1 | TM-1 | 29 Nov 2016 |
| 2 | Power of Attorney | 29 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Feb 2017 |
| 4 | Affidavit | 21 Nov 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 08 Feb 2020 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 08 Feb 2020 |
| 7 | Journal Copy | 16 Sep 2020 |
| 8 | Certificate | 02 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 7746420 | 3787208 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8437941 | 4179386 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8950369 | 4407854 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9503868 | 4702749 | 01 Jan 2020 |
| 5 | Tribunal Accepted Notice for : 3422225 | 9884725 | 4852738 | 05 Mar 2020 |