| 1 | TM-1 | 16 Feb 2017 |
| 2 | Power of Attorney | 16 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jun 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 29 Nov 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 13 Jan 2021 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2021 |
| 1 | Dispatching of Examination Report for : 3485218 | 4842901 | 2091751 | 19 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 9030145 | 4459309 | 03 Oct 2019 |
| 3 | Hearing notice (Adjourned) | 9427795 | 4662976 | 18 Dec 2019 |
| 4 | Hearing Notice (Show Cause) | 10739145 | 27 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10979329 | 18 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11265046 | 18 Mar 2021 |