| 1 | TM-1 | 11 May 2016 |
| 2 | Power of Attorney | 11 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 4 | Authorization Letter | 25 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 06 Feb 2019 |
| 6 | Journal Copy | 09 May 2019 |
| 7 | Certificate | 05 Jul 2019 |
| 8 | TM-M(CERTIFICATIE OF REGISTER (U/S 137) / CERTIFIED COPY OF A DOCUMENT) | 26 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7013460 | 3345952 | 19 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7456136 | 3648381 | 13 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 3257374 | 7762057 | 3760333 | 08 Feb 2019 |