| 1 | Correspondence | 08 May 2014 |
| 2 | General Power of Attorney | 08 May 2014 |
| 3 | TM-1 | 08 May 2014 |
| 4 | Reply to Exam Report (MIS-R) | 30 Oct 2015 |
| 5 | TM-16 | 01 Apr 2016 |
| 6 | Reply to Exam Report (MIS-R) | 23 Jun 2016 |
| 7 | Letters related to PRAS | 09 Sep 2016 |
| 8 | TM-M(EXTENSION OF TIME) | 17 Oct 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2019 |
| 10 | Journal Copy | 23 May 2019 |
| 11 | Certificate | 26 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6814351 | 3119499 | 10 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7504851 | 3613845 | 21 Dec 2018 |
| 3 | Tribunal Accepted Notice for : 2733471 | 7877072 | 3843389 | 28 Feb 2019 |
| 4 | O3 NOTICE | 17448280 | 6587549 | 19 Feb 2024 |