| 1 | TM-1 | 03 Aug 2015 |
| 2 | General Power of Attorney | 03 Aug 2015 |
| 3 | Certificate | 03 Aug 2015 |
| 4 | Additional Representation Sheet | 03 Aug 2015 |
| 5 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 6 | Reply to Exam Report (MIS-R) | 18 Jul 2018 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 18 Jul 2018 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Nov 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 12 Nov 2018 |
| 10 | Authorization Letter | 05 Feb 2019 |
| 11 | Authorization Letter | 05 Feb 2019 |
| 12 | Authorization Letter | 06 Feb 2019 |
| 13 | TM-M(EXTENSION OF TIME) | 06 Feb 2019 |
| 14 | Statement of Cash | 17 Jun 2019 |
| 15 | Written Arguments | 17 Jun 2019 |
| 16 | Journal Copy | 01 Aug 2019 |
| 17 | Certificate | 13 Nov 2019 |
| 18 | TM-M(CERTIFICATIE OF REGISTER (U/S 137) / CERTIFIED COPY OF A DOCUMENT) | 21 Dec 2020 |
| 1 | Hearing Notice (Show Cause) | 6483386 | 3008635 | 08 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7047323 | 3360025 | 26 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7501387 | 3682349 | 20 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8242129 | 4114507 | 09 May 2019 |
| 5 | Tribunal Accepted Notice for : 3022553 | 8441176 | 4158189 | 17 Jun 2019 |
| 6 | O3 NOTICE | 20071011 | 7214368 | 17 Apr 2025 |