| 1 | TM-1 | 17 Feb 2017 |
| 2 | Additional Representation Sheet | 17 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2017 |
| 4 | Reply to Exam Report (MIS-R) | 23 Mar 2017 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 21 Apr 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 Mar 2019 |
| 7 | Authorization Letter | 13 Mar 2019 |
| 8 | Authorization Letter | 17 Jul 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 26 Sep 2019 |
| 10 | Authorization Letter | 30 Sep 2019 |
| 11 | Documents in support of Show cause Hearing (SCH) | 26 Nov 2019 |
| 12 | Authorization Letter | 26 Nov 2019 |
| 13 | Journal Copy | 19 Mar 2020 |
| 14 | Certificate | 09 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7723014 | 3812892 | 04 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8411297 | 4216079 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8767750 | 4395220 | 14 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9109246 | 4547274 | 17 Oct 2019 |
| 5 | Tribunal Accepted Notice for : 3485193 | 9307780 | 4567669 | 27 Nov 2019 |