| 1 | Assignment Deed | 13 Mar 2013 |
| 2 | Letter | 31 May 2013 |
| 3 | Certificate | 31 May 2013 |
| 4 | Additional Representation Sheet | 09 Jan 2014 |
| 5 | TM-1 | 09 Jan 2014 |
| 6 | Other Documents | 01 Apr 2014 |
| 7 | Reply to Exam Report (MIS-R) | 24 Apr 2015 |
| 8 | TM-M(EXTENSION OF TIME) | 12 Mar 2018 |
| 9 | Affidavit | 21 Jun 2018 |
| 10 | Authorization Letter | 23 Jun 2018 |
| 11 | Journal Copy | 11 Aug 2018 |
| 12 | Certificate | 21 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 5811062 | 2513956 | 02 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6332684 | 2803221 | 10 May 2018 |
| 3 | Tribunal Accepted Notice for : 2656960 | 6587755 | 2940718 | 02 Jul 2018 |
| 4 | O3 NOTICE | 16217104 | 6272081 | 10 Oct 2023 |