| 1 | TM-1 | 11 Sep 2015 |
| 2 | Additional Representation Sheet | 11 Sep 2015 |
| 3 | Power of Attorney | 11 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 18 Nov 2016 |
| 6 | Other Documents | 19 Dec 2018 |
| 7 | Affidavit | 23 Dec 2018 |
| 8 | Journal Copy | 01 Apr 2019 |
| 9 | Certificate | 07 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6608955 | 2987110 | 04 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7138487 | 3340889 | 15 Oct 2018 |
| 3 | Tribunal Accepted Notice for : 3053104 | 7397142 | 3520477 | 03 Dec 2018 |