| 1 | Correspondence | 26 Jul 2013 |
| 2 | TM-1 | 26 Jul 2013 |
| 3 | Power of Attorney | 24 Jun 2014 |
| 4 | Reply to Exam Report (MIS-R) | 09 Dec 2014 |
| 5 | Reply to Exam Report (MIS-R) | 11 Dec 2014 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 7 | Letter of Withdrawal | 18 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6403367 | 2969048 | 24 May 2018 |
| 2 | Hearing notice (Adjourned) | 7294437 | 3435076 | 17 Nov 2018 |
| 3 | Tribunal Withdrawn Notice for : 2570764 | 7653006 | 3709151 | 21 Jan 2019 |