| 1 | Power of Attorney | 15 May 2015 |
| 2 | TM-1 | 15 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 02 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6573614 | 2954715 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7053734 | 3280321 | 27 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2965449 | 7866381 | 3835323 | 27 Feb 2019 |