
| 1 | TM-1 | 29 Mar 2010 |
| 2 | Additional Representation Sheet | 29 Mar 2010 |
| 3 | Other Documents | 23 Jun 2011 |
| 4 | Reply to Exam Report (MIS-R) | 01 May 2012 |
| 5 | TM-56 | 20 Nov 2012 |
| 6 | Affidavit | 03 Sep 2013 |
| 7 | General Power of Attorney | 03 Sep 2013 |
| 8 | TM-16 | 20 Mar 2014 |
| 9 | Authorization Letter | 18 Dec 2017 |
| 10 | Annexure | 18 Dec 2017 |
| 11 | Reply to Exam Report (MIS-R) | 13 Jul 2018 |
| 1 | Hearing Notice for : 1943174 | 852824 | 616935 | 15 Jul 2013 |
| 2 | Hearing Notice for : 1943174 | 926635 | 661275 | 24 Sep 2013 |
| 3 | Hearing Notice (Adjourned) | 1285177 | 827556 | 25 Jun 2014 |
| 4 | Hearing Notice (Adjourned) | 2611950 | 1300337 | 17 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4206128 | 1965471 | 11 Nov 2016 |
| 6 | Hearing Notice (Adjourned) | 5338381 | 2275450 | 03 Nov 2017 |
| 7 | Hearing Notice (Adjourned) | 5733955 | 2460515 | 18 Jan 2018 |
| 8 | Hearing Notice (Adjourned) | 6208701 | 2751296 | 11 Apr 2018 |
| 9 | Tribunal Refused Notice for : 1943174 | 6926180 | 31 Aug 2018 |