| 1 | Power of Attorney | 29 Mar 2016 |
| 2 | TM-1 | 29 Mar 2016 |
| 3 | Additional Representation Sheet | 29 Mar 2016 |
| 4 | Incorpration Certificate | 26 Aug 2016 |
| 5 | Reply to Exam Report (MIS-R) | 21 Oct 2016 |
| 6 | Affidavit | 05 Jan 2018 |
| 7 | Power of Attorney | 19 Jan 2018 |
| 8 | Letter | 31 Mar 2019 |
| 9 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 01 Apr 2019 |
| 10 | Other Documents | 03 Apr 2019 |
| 11 | Other Documents | 03 Apr 2019 |
| 12 | Other Documents | 03 Apr 2019 |
| 13 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 14 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 15 | Journal Copy | 27 Aug 2019 |
| 16 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7062276 | 3290168 | 28 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7612619 | 3706926 | 11 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8204542 | 4056593 | 02 May 2019 |
| 4 | Tribunal Accepted Notice for : 3221027 | 8481480 | 4179784 | 24 Jun 2019 |