| 1 | TM-1 | 13 Feb 2017 |
| 2 | Power of Attorney | 13 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 20 Feb 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 01 Jan 2020 |
| 7 | Journal Copy | 27 Aug 2020 |
| 8 | Certificate | 06 Sep 2020 |
| 1 | Hearing Notice (Show Cause) | 7559991 | 3731191 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8138559 | 4052821 | 18 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8454873 | 4230326 | 19 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9311606 | 4632654 | 27 Nov 2019 |
| 5 | Tribunal Accepted Notice for : 3482319 | 9582158 | 4714360 | 15 Jan 2020 |