| 1 | TM-1 | 23 Sep 2015 |
| 2 | Additional Representation Sheet | 23 Sep 2015 |
| 3 | General Power of Attorney | 23 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 5 | TM-16 | 17 Feb 2017 |
| 6 | Affidavit | 25 Sep 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 18 Mar 2019 |
| 8 | Journal Copy | 11 Jun 2019 |
| 9 | Certificate | 15 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6710796 | 3038125 | 23 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7786658 | 3772391 | 13 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3061671 | 7978265 | 19 Mar 2019 |