| 1 | TM-1 | 28 Oct 2015 |
| 2 | Additional Representation Sheet | 28 Oct 2015 |
| 3 | Power of Attorney | 28 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 29 Jul 2016 |
| 5 | Authorization Letter | 21 Jul 2018 |
| 6 | Affidavit | 30 Jul 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 17 Nov 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 17 Nov 2018 |
| 9 | Journal Copy | 18 Feb 2019 |
| 10 | Certificate | 22 Apr 2019 |
| 1 | Dispatching of Examination Report for : 3086868 | 3743918 | 1855567 | 12 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 6577770 | 2951629 | 29 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7053965 | 3280857 | 27 Sep 2018 |
| 4 | Tribunal Accepted Notice for : 3086868 | 7306327 | 3439273 | 20 Nov 2018 |