| 1 | TM-1 | 05 Jan 2017 |
| 2 | Power of Attorney | 05 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 10 Feb 2017 |
| 4 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 31 Jan 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 11 Jun 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 23 Sep 2019 |
| 7 | Authorization Letter | 23 Sep 2019 |
| 8 | Journal Copy | 07 Aug 2020 |
| 9 | Certificate | 01 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7292728 | 3535811 | 17 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 8131514 | 4039844 | 16 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8645211 | 4296815 | 24 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3450513 | 9484237 | 4660639 | 27 Dec 2019 |