| 1 | TM-1 | 21 Sep 2015 |
| 2 | Additional Representation Sheet | 21 Sep 2015 |
| 3 | General Power of Attorney | 21 Sep 2015 |
| 4 | Affidavit | 06 Jun 2016 |
| 5 | Annexure | 06 Jun 2016 |
| 6 | Reply to Exam Report (MIS-R) | 06 Jun 2016 |
| 7 | Journal Copy | 29 May 2019 |
| 8 | Certificate | 26 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6762051 | 3088435 | 31 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7305230 | 3463045 | 20 Nov 2018 |
| 3 | Tribunal Accepted Notice for : 3059274 | 7875656 | 3842543 | 28 Feb 2019 |