| 1 | TM-1 | 11 Jun 2015 |
| 2 | Power of Attorney | 11 Jun 2015 |
| 3 | Additional Representation Sheet | 11 Jun 2015 |
| 4 | Power of Attorney | 27 Jul 2015 |
| 4 | Covering Letter | 27 Jul 2015 |
| 5 | Power of Attorney | 27 Jul 2015 |
| 5 | Affidavit | 27 Jul 2015 |
| 6 | TM-16 | 27 Jul 2015 |
| 6 | Covering Letter | 27 Jul 2015 |
| 7 | TM-16 | 27 Jul 2015 |
| 7 | Affidavit | 27 Jul 2015 |
| 8 | Assignment Deed | 27 Jul 2015 |
| 9 | Power of Attorney | 09 Oct 2015 |
| 9 | Covering Letter | 09 Oct 2015 |
| 10 | Covering Letter | 09 Oct 2015 |
| 10 | Power of Attorney | 09 Oct 2015 |
| 11 | Incorpration Certificate | 09 Oct 2015 |
| 12 | TM-16 | 09 Oct 2015 |
| 13 | Assignment Deed | 09 Oct 2015 |
| 14 | Affidavit | 22 Jan 2016 |
| 15 | Reply to Exam Report (MIS-R) | 14 Mar 2016 |
| 16 | Letter | 02 May 2016 |
| 17 | Reply to Exam Report (MIS-R) | 02 Aug 2018 |
| 18 | Letters related to PRAS | 02 Aug 2018 |
| 19 | Correspondence | 28 Nov 2018 |
| 20 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 30 Nov 2018 |
| 21 | TM-M(REQUEST SUBMITTING AUTHORISATION OF AGENT) | 30 Nov 2018 |
| 22 | Documents in support of Show cause Hearing (SCH) | 16 Dec 2018 |
| 23 | Documents in support of Show cause Hearing (SCH) | 17 Dec 2018 |
| 24 | Hearing Notice | 19 Dec 2018 |
| 25 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 19 Dec 2018 |
| 26 | Journal Copy | 14 Jun 2019 |
| 27 | Certificate | 24 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6432561 | 2890707 | 29 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7154255 | 16 Oct 2018 | |
| 3 | Tribunal Accepted Notice for : 2982088 | 8023877 | 3923380 | 27 Mar 2019 |
| 4 | O3 NOTICE | 19711042 | 7132757 | 15 Feb 2025 |