| 1 | TM-1 | 02 May 2014 |
| 2 | Power of Attorney | 02 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 26 Oct 2015 |
| 4 | TM-M(EXTENSION OF TIME) | 27 Sep 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Dec 2018 |
| 6 | Letter of Withdrawal | 10 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6702720 | 3049500 | 21 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7168038 | 3331445 | 22 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7801816 | 3779742 | 15 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8238544 | 4064346 | 09 May 2019 |
| 5 | Tribunal Withdrawn Notice for : 2729994 | 8858417 | 4363605 | 30 Aug 2019 |