| 1 | TM-1 | 16 Aug 2012 |
| 2 | Additional Representation Sheet | 16 Aug 2012 |
| 3 | Power of Attorney | 16 Aug 2012 |
| 4 | Reply to Exam Report (MIS-R) | 18 Dec 2013 |
| 5 | Letter | 02 May 2016 |
| 6 | Reply to Exam Report (MIS-R) | 11 Jan 2018 |
| 7 | Letter of Withdrawal | 12 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 5185252 | 2218106 | 04 Oct 2017 |
| 2 | Hearing Notice (Show Cause) | 5185239 | 2218434 | 04 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5510135 | 2368430 | 05 Dec 2017 |
| 4 | Hearing Notice (Adjourned) | 5617607 | 2402567 | 27 Dec 2017 |
| 5 | Withdrawn Notice for : 2380443 | 5815752 | 02 Feb 2018 |