| 1 | General Power of Attorney | 08 Mar 2016 |
| 1 | TM-1 | 08 Mar 2016 |
| 2 | General Power of Attorney | 08 Mar 2016 |
| 2 | TM-1 | 08 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 Jul 2019 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 04 Mar 2020 |
| 6 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2021 |
| 7 | TM-M(EXTENSION OF TIME) | 08 Jan 2021 |
| 8 | Authorization Letter | 26 Feb 2021 |
| 9 | Journal Copy | 25 Oct 2021 |
| 10 | Certificate | 10 Mar 2022 |
| 11 | TM-M(CERTIFICATIE OF REGISTER (U/S 137) / CERTIFIED COPY OF A DOCUMENT) | 25 Jul 2023 |
| 1 | Hearing Notice (Show Cause) | 8282357 | 4086109 | 20 May 2019 |
| 2 | Hearing notice (Adjourned) | 8961176 | 4422648 | 20 Sep 2019 |
| 3 | Hearing Notice (Show Cause) | 10720756 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10966324 | 14 Jan 2021 | |
| 5 | Hearing Notice (Show Cause) | 11260620 | 17 Mar 2021 | |
| 6 | Hearing Notice (Show Cause) | 11546198 | 24 May 2021 | |
| 7 | Tribunal Accepted Notice for : 3204644 | 12134061 | 5305466 | 09 Sep 2021 |