
| 1 | Reply to Exam Report (MIS-R) | 16 Sep 2016 |
| 2 | TM-1 | 15 Oct 2016 |
| 2 | Authorization Document (POA) | 15 Oct 2016 |
| 3 | TM-1 | 15 Oct 2016 |
| 3 | Authorization Document (POA) | 15 Oct 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Nov 2017 |
| 5 | Assignment Deed | 05 Dec 2017 |
| 6 | Affidavit | 23 Feb 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 10 Jun 2019 |
| 8 | Authorization Letter | 14 Jun 2019 |
| 9 | Authorization Letter | 10 Sep 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 25 Jan 2020 |
| 11 | Authorization Letter | 09 Dec 2020 |
| 12 | Authorization Letter | 16 Feb 2021 |
| 13 | Authorization Letter | 16 Feb 2021 |
| 14 | Authorization Letter | 10 Aug 2021 |
| 15 | Authorization Letter | 01 Jun 2022 |
| 16 | Authorization Letter | 30 Jul 2022 |
| 17 | Authorization Letter | 30 Jul 2022 |
| 18 | Journal Copy | 28 Sep 2022 |
| 19 | Certificate | 31 Dec 2022 |
| 1 | Hearing Notice (Show Cause) | 8100382 | 3992337 | 10 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8574824 | 4255286 | 11 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9284904 | 4586934 | 22 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10661634 | 09 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10924339 | 06 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11620959 | 09 Jun 2021 | |
| 7 | Hearing Notice (Show Cause) | 13318948 | 08 Apr 2022 | |
| 8 | Hearing Notice (Show Cause) | 13630499 | 10 Jun 2022 | |
| 9 | Tribunal Accepted Notice for : 3185531 | 13871718 | 5676826 | 01 Aug 2022 |