| 1 | TM-1 | 07 Feb 2017 |
| 2 | Power of Attorney | 07 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 03 Apr 2017 |
| 4 | Authorization Letter | 12 Mar 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 12 Mar 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 16 Jul 2019 |
| 7 | Authorization Letter | 15 Oct 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 16 Oct 2019 |
| 9 | Journal Copy | 30 Jan 2020 |
| 10 | Certificate | 12 Mar 2020 |
| 1 | Hearing Notice (Show Cause) | 7589506 | 3709538 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8335900 | 4127994 | 29 May 2019 |
| 3 | Hearing notice (Adjourned) | 8805306 | 4354507 | 22 Aug 2019 |
| 4 | Tribunal Accepted Notice for : 3476832 | 9099232 | 4467798 | 16 Oct 2019 |