| 1 | Power of Attorney | 28 Feb 2017 |
| 2 | TM-1 | 28 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 27 Apr 2017 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 06 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 01 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7594090 | 3747900 | 09 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8262073 | 4132982 | 14 May 2019 |
| 3 | Hearing notice (Adjourned) | 8696460 | 4341158 | 01 Aug 2019 |
| 4 | Hearing Notice (Show Cause) | 10860057 | 22 Dec 2020 | |
| 5 | Hearing Notice (Show Cause) | 11100396 | 12 Feb 2021 | |
| 6 | Hearing Notice (Show Cause) | 11559759 | 27 May 2021 | |
| 7 | Hearing Notice (Show Cause) | 12186834 | 21 Sep 2021 | |
| 8 | Tribunal Refused Notice for : 3495932 | 12542211 | 5387121 | 27 Nov 2021 |