| 1 | TM-1 | 30 Sep 2016 |
| 2 | Power of Attorney | 30 Sep 2016 |
| 3 | Additional Representation Sheet | 30 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Dec 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 24 Dec 2018 |
| 7 | Authorization Letter | 15 Apr 2019 |
| 8 | Journal Copy | 04 Jul 2019 |
| 9 | Journal Copy | 04 Jul 2019 |
| 10 | Certificate | 18 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7272571 | 3536738 | 15 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7899299 | 3957194 | 05 Mar 2019 |
| 3 | Tribunal Accepted Notice for : 3375520 | 8157366 | 4005735 | 23 Apr 2019 |