| 1 | Other Documents | 13 Feb 2016 |
| 2 | Power of Attorney | 13 Feb 2016 |
| 3 | TM-1 | 13 Feb 2016 |
| 4 | TM-16 | 18 Jan 2017 |
| 5 | Reply to Exam Report (MIS-R) | 13 Aug 2017 |
| 6 | Reply to Exam Report (MIS-R) | 22 Aug 2017 |
| 7 | Affidavit | 02 Nov 2018 |
| 8 | Affidavit | 14 Nov 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 04 Nov 2019 |
| 10 | Authorization Letter | 05 Jan 2021 |
| 11 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2021 |
| 12 | Journal Copy | 21 Jan 2021 |
| 13 | Certificate | 02 Jun 2021 |
| 1 | Dispatching of Examination Report for : 3185338 | 4520170 | 2022749 | 09 Feb 2017 |
| 2 | Hearing Notice (Show Cause) | 8042240 | 3962812 | 29 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8941642 | 4413247 | 18 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9743860 | 4792437 | 11 Feb 2020 |
| 5 | Hearing Notice (Show Cause) | 10714268 | 23 Nov 2020 | |
| 6 | Tribunal Accepted Notice for : 3185338 | 10948953 | 5071020 | 11 Jan 2021 |