| 1 | Power of Attorney | 27 May 2015 |
| 1 | TM-1 | 27 May 2015 |
| 2 | Power of Attorney | 27 May 2015 |
| 2 | TM-1 | 27 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 5 | Affidavit | 07 Jun 2018 |
| 6 | Affidavit | 30 Aug 2018 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 12 Oct 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 13 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6315276 | 2857007 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683647 | 3110098 | 18 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 6948046 | 3258030 | 06 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7555216 | 3728024 | 02 Jan 2019 |
| 5 | Hearing notice (Adjourned) | 9304382 | 4624850 | 26 Nov 2019 |
| 6 | Tribunal Refused Notice for : 2973684 | 9801845 | 4816006 | 21 Feb 2020 |