| 1 | Power of Attorney | 02 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 09 Apr 2014 |
| 3 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 23 May 2018 |
| 4 | TM-M(EXTENSION OF TIME) | 06 Jun 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6008177 | 2761270 | 07 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6272744 | 2876596 | 25 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6981163 | 3217101 | 12 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7571402 | 3655970 | 04 Jan 2019 |
| 5 | Tribunal Refused Notice for : 2453541 | 8033287 | 3929242 | 29 Mar 2019 |