| 1 | Power of Attorney | 28 May 2015 |
| 1 | TM-1 | 28 May 2015 |
| 2 | Power of Attorney | 28 May 2015 |
| 2 | TM-1 | 28 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 5 | Letter of Withdrawal | 05 Nov 2019 |
| 6 | Letter of Withdrawal | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 7623155 | 3704928 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8266647 | 4084212 | 15 May 2019 |
| 3 | Hearing notice (Adjourned) | 8949225 | 4415521 | 19 Sep 2019 |
| 4 | Tribunal Withdrawn Notice for : 2974039 | 9200949 | 4521161 | 06 Nov 2019 |