| 1 | TM-1 | 24 Sep 2015 |
| 2 | Power of Attorney | 24 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Aug 2016 |
| 5 | MIS-A | 09 Aug 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 13 May 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 8 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 9 | Authorization Letter | 14 Jun 2019 |
| 10 | Authorization Letter | 18 Sep 2019 |
| 11 | Journal Copy | 11 Dec 2019 |
| 12 | Certificate | 13 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7947792 | 3889809 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8616943 | 4276884 | 18 Jul 2019 |
| 3 | Tribunal Accepted Notice for : 3066958 | 8950076 | 4402855 | 19 Sep 2019 |