| 1 | TM-2 | 28 Feb 2017 |
| 2 | Other Documents | 28 Feb 2017 |
| 3 | Power of Attorney | 28 Feb 2017 |
| 4 | Other Documents | 28 Feb 2017 |
| 5 | Other Documents | 28 Feb 2017 |
| 6 | Power of Attorney | 18 Apr 2017 |
| 7 | Reply to Exam Report (MIS-R) | 15 May 2017 |
| 8 | Reply to Exam Report (MIS-R) | 16 May 2017 |
| 9 | TM-M(EXTENSION OF TIME) | 05 Mar 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 08 Jul 2019 |
| 11 | Authorization Letter | 12 Jul 2019 |
| 12 | Journal Copy | 28 Aug 2019 |
| 13 | Certificate | 11 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7586797 | 3712989 | 08 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8335143 | 4120909 | 29 May 2019 |
| 3 | Tribunal Accepted Notice for : 3494856 | 8600421 | 4245976 | 16 Jul 2019 |