| 1 | Additional Representation Sheet | 02 Jun 2010 |
| 2 | Power of Attorney | 02 Jun 2010 |
| 3 | TM-1 | 02 Jun 2010 |
| 4 | TM-16 | 04 Jun 2012 |
| 5 | Reply to Exam Report (MIS-R) | 30 Oct 2014 |
| 6 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 14 May 2018 |
| 7 | Reply to Exam Report (MIS-R) | 23 Jul 2018 |
| 8 | TM-M(EXTENSION OF TIME) | 25 Jul 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 12 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 5924453 | 2590975 | 20 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6153673 | 29 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6466161 | 2979238 | 05 Jun 2018 |
| 4 | Hearing Notice (Adjourned) | 7104812 | 3311309 | 08 Oct 2018 |
| 5 | Tribunal Refused Notice for : 1974344 | 7538849 | 3639110 | 29 Dec 2018 |