| 1 | TM-1 | 20 Jan 2017 |
| 2 | Power of Attorney | 20 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 08 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Apr 2019 |
| 5 | Authorization Letter | 16 Apr 2019 |
| 6 | Authorization Letter | 07 Aug 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 21 Aug 2019 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 14 Oct 2019 |
| 9 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 25 Nov 2019 |
| 10 | Authorization Letter | 15 Oct 2020 |
| 11 | Documents in support of Show cause Hearing (SCH) | 16 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 7771072 | 3794716 | 11 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8449768 | 4184284 | 18 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8961354 | 4452103 | 20 Sep 2019 |
| 4 | Hearing Notice (Show Cause) | 10487387 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3463796 | 10577163 | 4990833 | 20 Oct 2020 |