| 1 | Additional Representation Sheet | 27 Oct 2014 |
| 2 | Power of Attorney | 27 Oct 2014 |
| 3 | TM-1 | 27 Oct 2014 |
| 4 | Affidavit | 07 Nov 2014 |
| 5 | Reply to Exam Report (MIS-R) | 18 Jan 2016 |
| 6 | Assignment Deed | 04 Feb 2016 |
| 7 | TM-16 | 04 Feb 2016 |
| 8 | Affidavit | 04 Feb 2016 |
| 9 | Letter | 02 May 2016 |
| 10 | Reply to Exam Report (MIS-R) | 11 May 2018 |
| 11 | Reply to Exam Report (MIS-R) | 14 Aug 2018 |
| 12 | Reply to Exam Report (MIS-R) | 19 Sep 2018 |
| 13 | Journal Copy | 14 Dec 2018 |
| 14 | Certificate | 18 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6324447 | 2787842 | 09 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6754536 | 3079495 | 30 Jul 2018 |
| 3 | Tribunal Accepted Notice for : 2832453 | 7027777 | 3235391 | 24 Sep 2018 |
| 4 | O3 NOTICE | 18667808 | 6870049 | 09 Aug 2024 |