| 1 | Correspondence | 04 Mar 2014 |
| 2 | TM-1 | 04 Mar 2014 |
| 3 | Power of Attorney | 15 Oct 2014 |
| 4 | Reply to Exam Report (MIS-R) | 19 Aug 2015 |
| 5 | Affidavit | 02 Mar 2016 |
| 6 | Authorization Document (POA) | 31 Aug 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 17 Jan 2019 |
| 9 | Journal Copy | 01 May 2019 |
| 10 | Certificate | 13 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6601605 | 3015189 | 03 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7294438 | 3435077 | 17 Nov 2018 |
| 3 | Tribunal Accepted Notice for : 2691164 | 7637369 | 3691350 | 17 Jan 2019 |
| 4 | O3 NOTICE | 16793287 | 6408652 | 12 Dec 2023 |