| 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 | Documents in support of Show cause Hearing (SCH) | 13 May 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 7 | Authorization Letter | 14 Jun 2019 |
| 8 | Authorization Letter | 18 Sep 2019 |
| 9 | TM-M(EXTENSION OF TIME) | 19 Sep 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 06 Dec 2019 |
| 11 | Journal Copy | 13 Jul 2020 |
| 12 | Certificate | 22 Aug 2020 |
| 1 | Hearing Notice (Show Cause) | 7947793 | 3889810 | 13 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8616944 | 4276886 | 18 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9062401 | 4474391 | 10 Oct 2019 |
| 4 | Tribunal Accepted Notice for : 3066964 | 9389773 | 4610177 | 11 Dec 2019 |