
| 1 | Power of Attorney | 06 Feb 2015 |
| 1 | TM-1 | 06 Feb 2015 |
| 2 | Power of Attorney | 06 Feb 2015 |
| 2 | TM-1 | 06 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jun 2016 |
| 4 | TM-16 | 17 Aug 2016 |
| 5 | Letter | 07 Nov 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 16 Nov 2018 |
| 7 | Letter of Withdrawal | 06 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 5980293 | 2617185 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6560240 | 2939515 | 26 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 6969947 | 3211695 | 11 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7786448 | 3771890 | 13 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 8468950 | 4177670 | 20 Jun 2019 |
| 6 | Tribunal Withdrawn Notice for : 2895137 | 8773981 | 4328220 | 16 Aug 2019 |