
| 1 | Power of Attorney | 24 Mar 2015 |
| 1 | TM-51 | 24 Mar 2015 |
| 2 | TM-61 | 24 Mar 2015 |
| 3 | Power of Attorney | 24 Mar 2015 |
| 3 | TM-51 | 24 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 6 | Letters related to TLA | 12 Jun 2017 |
| 7 | Reply to Exam Report (MIS-R) | 30 Jun 2017 |
| 8 | TM-M(EXTENSION OF TIME) | 06 Feb 2019 |
| 9 | TM-M(EXTENSION OF TIME) | 06 May 2019 |
| 10 | TM-M(EXTENSION OF TIME) | 15 Oct 2019 |
| 11 | TM-M(EXTENSION OF TIME) | 18 Oct 2019 |
| 12 | Authorization Letter | 07 Dec 2020 |
| 13 | Authorization Letter | 05 Jan 2021 |
| 14 | Documents in support of Show cause Hearing (SCH) | 06 Jan 2021 |
| 15 | Journal Copy | 23 Feb 2021 |
| 16 | Certificate | 02 Jul 2021 |
| 1 | Hearing Notice (Show Cause) | 7393072 | 3545219 | 03 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7846150 | 3826133 | 23 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8825935 | 4365962 | 26 Aug 2019 |
| 4 | Hearing notice (Adjourned) | 9876888 | 4858917 | 04 Mar 2020 |
| 5 | Hearing Notice (Show Cause) | 10675524 | 11 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10909622 | 04 Jan 2021 | |
| 7 | Tribunal Accepted Notice for : 2928831 | 11108517 | 5114350 | 15 Feb 2021 |
| 8 | O3 NOTICE | 19260203 | 7023163 | 05 Dec 2024 |