| 1 | Power of Attorney | 04 Feb 2014 |
| 2 | TM-1 | 04 Feb 2014 |
| 3 | Affidavit | 25 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2015 |
| 4 | Affidavit | 25 May 2015 |
| 4 | Reply to Exam Report (MIS-R) | 25 May 2015 |
| 5 | Reply to Exam Report (MIS-R) | 14 Aug 2018 |
| 6 | Written Arguments | 16 Aug 2018 |
| 7 | Reply to Exam Report (MIS-R) | 17 Aug 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 12 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6464029 | 2976813 | 05 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6932902 | 3176120 | 04 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2671871 | 7343483 | 3490585 | 27 Nov 2018 |