| 1 | TM-1 | 11 Jan 2017 |
| 2 | Additional Representation Sheet | 11 Jan 2017 |
| 3 | TM-61 | 09 Feb 2017 |
| 4 | TM-61 | 09 Feb 2017 |
| 5 | TM-61 | 09 Feb 2017 |
| 6 | TM-61 | 09 Feb 2017 |
| 7 | TM-61 | 09 Feb 2017 |
| 8 | TM-61 | 09 Feb 2017 |
| 9 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 10 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 11 | Affidavit | 01 Feb 2019 |
| 12 | Authorization Letter | 07 Feb 2019 |
| 13 | TM-M(EXTENSION OF TIME) | 11 Feb 2019 |
| 14 | TM-M(EXTENSION OF TIME) | 11 Feb 2019 |
| 15 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 16 | Journal Copy | 13 Aug 2019 |
| 17 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7508965 | 3686289 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7929558 | 3980731 | 11 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8259259 | 4131142 | 14 May 2019 |
| 4 | Tribunal Accepted Notice for : 3454639 | 8467839 | 4169837 | 20 Jun 2019 |