| 1 | Power of Attorney | 11 Nov 2013 |
| 2 | TM-16 | 22 Sep 2014 |
| 2 | Power of Attorney | 22 Sep 2014 |
| 2 | Reply to Exam Report (MIS-R) | 22 Sep 2014 |
| 3 | TM-16 | 22 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Sep 2014 |
| 4 | TM-16 | 22 Sep 2014 |
| 4 | Power of Attorney | 22 Sep 2014 |
| 5 | MIS-A | 22 Sep 2014 |
| 6 | Power of Attorney | 09 Oct 2014 |
| 6 | TM-16 | 09 Oct 2014 |
| 7 | Power of Attorney | 09 Oct 2014 |
| 7 | TM-16 | 09 Oct 2014 |
| 8 | Correspondence | 09 Apr 2016 |
| 8 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 9 | Correspondence | 09 Apr 2016 |
| 9 | Reply to Exam Report (MIS-R) | 09 Apr 2016 |
| 10 | Letters related to TLA | 30 Sep 2016 |
| 11 | Letters related to TLA | 28 Jul 2017 |
| 12 | Letters related to TLA | 09 Jan 2018 |
| 13 | TM-M(EXTENSION OF TIME) | 16 Jul 2018 |
| 14 | Documents in support of Show cause Hearing (SCH) | 26 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6432844 | 2973886 | 29 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7003477 | 3234352 | 18 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2572941 | 7448820 | 3579822 | 12 Dec 2018 |