| 1 | TM-1 | 30 Mar 2015 |
| 2 | Authorization Document (POA) | 30 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Jan 2019 |
| 5 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 20 Mar 2019 |
| 6 | Journal Copy | 01 Aug 2019 |
| 7 | Certificate | 13 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7359983 | 3516750 | 29 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7829438 | 3813435 | 20 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8156371 | 4009236 | 23 Apr 2019 |
| 4 | Tribunal Accepted Notice for : 2932316 | 8464573 | 4167946 | 20 Jun 2019 |
| 5 | O3 NOTICE | 19294054 | 7027051 | 11 Dec 2024 |