| 1 | TM-1 | 27 Feb 2017 |
| 2 | Additional Representation Sheet | 27 Feb 2017 |
| 3 | Power of Attorney | 27 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 05 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 May 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 28 May 2019 |
| 7 | Authorization Letter | 19 Aug 2019 |
| 8 | Journal Copy | 13 Nov 2019 |
| 9 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7690955 | 3794303 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8150565 | 4064533 | 22 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8567368 | 4261410 | 10 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3492793 | 8788776 | 4333858 | 20 Aug 2019 |