| 1 | TM-1 | 14 Oct 2015 |
| 2 | Power of Attorney | 14 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 22 Jan 2019 |
| 6 | Authorization Letter | 22 Jan 2019 |
| 7 | Authorization Letter | 17 May 2019 |
| 8 | Journal Copy | 13 Aug 2019 |
| 9 | Certificate | 13 Nov 2019 |
| 10 | TM-M(CERTIFICATIE OF REGISTER (U/S 137) / CERTIFIED COPY OF A DOCUMENT) | 27 Mar 2021 |
| 1 | Hearing Notice (Show Cause) | 6543581 | 3038558 | 22 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6981380 | 3322648 | 12 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7444301 | 3641263 | 11 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8132557 | 4050420 | 16 Apr 2019 |
| 5 | Tribunal Accepted Notice for : 3078650 | 8469729 | 4171111 | 20 Jun 2019 |