| 1 | TM-1 | 10 Feb 2017 |
| 2 | Power of Attorney | 10 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 14 Feb 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 20 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 10 Jul 2019 |
| 7 | Authorization Letter | 17 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7468041 | 3624449 | 14 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8338005 | 4141191 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 9610402 | 4738369 | 21 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10488841 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3480523 | 10586561 | 4993125 | 22 Oct 2020 |