| 1 | Power of Attorney | 23 Jun 2016 |
| 1 | TM-1 | 23 Jun 2016 |
| 2 | Power of Attorney | 23 Jun 2016 |
| 2 | TM-1 | 23 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2017 |
| 5 | Authorization Letter | 06 Dec 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 06 Dec 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 28 Dec 2018 |
| 8 | Authorization Letter | 15 Feb 2019 |
| 9 | Affidavit | 18 Feb 2019 |
| 10 | Authorization Letter | 24 May 2019 |
| 11 | written submision | 19 Jul 2019 |
| 12 | Authorization Letter | 22 Jul 2019 |
| 13 | Journal Copy | 14 Oct 2019 |
| 14 | Certificate | 26 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7198762 | 3432774 | 29 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7578725 | 3742135 | 07 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8140579 | 4055692 | 18 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8525462 | 4239548 | 03 Jul 2019 |
| 5 | Tribunal Accepted Notice for : 3293331 | 8715245 | 4304805 | 05 Aug 2019 |