| 1 | Correspondence | 12 Aug 2013 |
| 2 | TM-1 | 12 Aug 2013 |
| 3 | Power of Attorney | 11 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 11 Dec 2014 |
| 4 | Power of Attorney | 11 Dec 2014 |
| 4 | Reply to Exam Report (MIS-R) | 11 Dec 2014 |
| 5 | Reply to Exam Report (MIS-R) | 22 Jun 2018 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 30 Jun 2018 |
| 7 | TM-M(EXTENSION OF TIME) | 08 Dec 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 02 Apr 2019 |
| 9 | Journal Copy | 25 Jun 2019 |
| 10 | Certificate | 12 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6348514 | 2921339 | 12 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7063938 | 3270349 | 28 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7785803 | 3771693 | 13 Feb 2019 |
| 4 | Tribunal Accepted Notice for : 2578784 | 8154430 | 4008668 | 22 Apr 2019 |
| 5 | O3 NOTICE | 15491555 | 6031685 | 23 Jun 2023 |