| 1 | TM-1 | 27 Feb 2017 |
| 2 | Power of Attorney | 27 Feb 2017 |
| 3 | Additional Representation Sheet | 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 | 20 Nov 2019 |
| 9 | Certificate | 16 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 7690962 | 3794327 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8150568 | 4064535 | 22 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8567370 | 4261414 | 10 Jul 2019 |
| 4 | Tribunal Accepted Notice for : 3492805 | 8788838 | 4333877 | 20 Aug 2019 |