
| 1 | Power of Attorney | 22 Jul 2015 |
| 2 | TM-1 | 22 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Mar 2019 |
| 5 | Letter of Withdrawal | 14 Jul 2020 |
| 1 | Hearing Notice (Show Cause) | 6557845 | 2937570 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7306866 | 3464303 | 20 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7938926 | 3894122 | 12 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8450826 | 4183835 | 18 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9272388 | 4551426 | 20 Nov 2019 |
| 6 | Tribunal Withdrawn Notice for : 3014545 | 10171272 | 4922120 | 15 Jul 2020 |