
| 1 | Correspondence | 10 Jan 2013 |
| 2 | TM-1 | 10 Jan 2013 |
| 3 | TM-2 | 10 Jan 2013 |
| 4 | Power of Attorney | 05 Feb 2013 |
| 5 | Reply to Exam Report (MIS-R) | 21 Apr 2014 |
| 6 | Reply to Exam Report (MIS-R) | 01 Aug 2014 |
| 7 | TM-16 | 03 Feb 2017 |
| 8 | Reply to Exam Report (MIS-R) | 04 Jun 2018 |
| 9 | TM-M(EXTENSION OF TIME) | 14 Sep 2018 |
| 10 | Documents in support of Show cause Hearing (SCH) | 10 Dec 2018 |
| 11 | Letter of Withdrawal | 18 Dec 2018 |
| 12 | Letter of Withdrawal | 01 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6017908 | 08 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6243576 | 2870591 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6626281 | 3026123 | 06 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7085353 | 3298122 | 03 Oct 2018 |
| 5 | Tribunal Withdrawn Notice for : 2458344 | 7546096 | 3647428 | 31 Dec 2018 |