| 1 | TM-1 | 28 May 2016 |
| 2 | Power of Attorney | 28 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Jan 2017 |
| 4 | TM-M(REQUEST FOR PAYMENT OF MISC. FEE FOR OTHER PURPOSE) | 20 Dec 2018 |
| 5 | Authorization Letter | 05 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 26 Feb 2019 |
| 7 | Authorization Letter | 26 Apr 2019 |
| 8 | Authorization Letter | 13 Jul 2019 |
| 9 | Authorization Letter | 13 Jul 2019 |
| 10 | TM-M(REQUEST FOR PAYMENT OF MISC. FEE FOR OTHER PURPOSE) | 08 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7224583 | 3474187 | 02 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7602321 | 3764233 | 10 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8128781 | 4046587 | 16 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8533139 | 4244349 | 04 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3270601 | 8843726 | 4358418 | 28 Aug 2019 |