| 1 | TM-1 | 22 Jul 2014 |
| 2 | Power of Attorney | 22 Jul 2014 |
| 3 | TM-58 | 25 Jun 2015 |
| 4 | Reply to Exam Report (MIS-R) | 21 Dec 2015 |
| 5 | TM-M(EXTENSION OF TIME) | 04 Oct 2018 |
| 6 | TM-M(EXTENSION OF TIME) | 25 Dec 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 09 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6700084 | 3046246 | 20 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7159697 | 3329107 | 17 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7785807 | 3771671 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8452868 | 4178029 | 19 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2778287 | 8985951 | 4415743 | 25 Sep 2019 |