| 1 | Power of Attorney | 31 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 10 Oct 2014 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2014 |
| 4 | TM-M(EXTENSION OF TIME) | 11 Jul 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 14 Jan 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 14 May 2019 |
| 8 | Letter of Withdrawal | 11 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 6396424 | 2964220 | 23 May 2018 |
| 2 | Hearing notice (Adjourned) | 7266303 | 3425372 | 14 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7953488 | 3893295 | 14 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8948783 | 4415455 | 19 Sep 2019 |
| 5 | Tribunal Withdrawn Notice for : 2573166 | 9243643 | 4580596 | 14 Nov 2019 |