| 1 | Power of Attorney | 13 Mar 2014 |
| 2 | Other Documents | 13 Mar 2014 |
| 3 | Other Documents | 13 Mar 2014 |
| 4 | TM-1 | 13 Mar 2014 |
| 5 | Reply to Exam Report (MIS-R) | 07 Jan 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 19 Jan 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 22 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6616206 | 3021659 | 05 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7305600 | 3439847 | 20 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7966093 | 3903346 | 16 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8964664 | 4425409 | 20 Sep 2019 |
| 5 | Tribunal Refused Notice for : 2698790 | 10149027 | 4918878 | 09 Jul 2020 |