| 1 | TM-1 | 05 Mar 2015 |
| 2 | Power of Attorney | 05 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | TM-16 | 14 Dec 2016 |
| 5 | TM-16 | 16 Dec 2016 |
| 6 | Power of Attorney | 06 Jan 2017 |
| 7 | Affidavit | 04 Sep 2018 |
| 8 | Authorization Letter | 04 Jul 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 10 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6389947 | 2923491 | 22 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6811268 | 3180850 | 09 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7238688 | 3489431 | 06 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8351702 | 4182078 | 31 May 2019 |
| 5 | Hearing notice (Adjourned) | 9341975 | 4661413 | 03 Dec 2019 |
| 6 | Tribunal Refused Notice for : 2917333 | 9617669 | 4731158 | 22 Jan 2020 |