| 1 | TM-1 | 07 Feb 2017 |
| 2 | Power of Attorney | 07 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 16 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Mar 2019 |
| 5 | Authorization Letter | 09 Mar 2019 |
| 6 | Authorization Letter | 19 Jul 2019 |
| 7 | Authorization Letter | 27 Sep 2019 |
| 8 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 02 Oct 2019 |
| 9 | Journal Copy | 27 Dec 2019 |
| 10 | Certificate | 26 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 7705470 | 3801642 | 31 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8413794 | 4217785 | 12 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8766585 | 4393600 | 14 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 3476179 | 9027092 | 4433568 | 01 Oct 2019 |