| 1 | TM-1 | 16 Dec 2015 |
| 2 | Power of Attorney | 16 Dec 2015 |
| 3 | Additional Representation Sheet | 16 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Jul 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Dec 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 11 Mar 2019 |
| 7 | Authorization Letter | 09 Jul 2019 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 25 Jul 2019 |
| 9 | Journal Copy | 07 Oct 2019 |
| 10 | Certificate | 27 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6831136 | 3204739 | 14 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7251962 | 3495490 | 12 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7691077 | 3794428 | 29 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8379058 | 4198135 | 06 Jun 2019 |
| 5 | Tribunal Accepted Notice for : 3127796 | 8683550 | 4286265 | 30 Jul 2019 |