| 1 | TM-1 | 25 Jul 2011 |
| 2 | Additional Representation Sheet | 25 Jul 2011 |
| 3 | Reply to Exam Report (MIS-R) | 29 Nov 2012 |
| 4 | Assignment Deed | 17 Jul 2014 |
| 4 | Power of Attorney | 17 Jul 2014 |
| 5 | Assignment Deed | 17 Jul 2014 |
| 5 | TM-16 | 17 Jul 2014 |
| 6 | Power of Attorney | 17 Jul 2014 |
| 6 | TM-16 | 17 Jul 2014 |
| 7 | TM-16 | 19 Aug 2016 |
| 8 | Hearing Notice | 16 Nov 2017 |
| 9 | Hearing Notice | 17 Jan 2018 |
| 10 | Journal Copy | 19 Apr 2018 |
| 11 | Documents in support of Show cause Hearing (SCH) | 25 Oct 2018 |
| 12 | Authorization Letter | 30 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 5330790 | 02 Nov 2017 | |
| 2 | Hearing Notice (Adjourned) | 5546795 | 12 Dec 2017 | |
| 3 | Tribunal ABA Notice for : 2180253 | 5829775 | 2518229 | 05 Feb 2018 |
| 4 | Notice of Section 19 for : 2180253 | 6567594 | 27 Jun 2018 | |
| 5 | Hearing Notice (Show Cause) | 7011719 | 3229350 | 19 Sep 2018 |
| 6 | Hearing notice (Adjourned) | 7930865 | 3873710 | 11 Mar 2019 |
| 7 | Tribunal Refused Notice for : 2180253 | 8703741 | 4326137 | 02 Aug 2019 |