| 1 | TM-1 | 02 Sep 2015 |
| 2 | Power of Attorney | 02 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 May 2016 |
| 4 | Authorization Letter | 16 Aug 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 24 Aug 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 11 Feb 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 25 May 2019 |
| 8 | Authorization Letter | 01 Jul 2019 |
| 9 | Journal Copy | 08 Aug 2019 |
| 10 | Certificate | 27 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6598359 | 2968730 | 03 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7463780 | 3595700 | 14 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8322273 | 4108266 | 27 May 2019 |
| 4 | Tribunal Accepted Notice for : 3046615 | 8525800 | 4211145 | 03 Jul 2019 |