| 1 | Power of Attorney | 31 Jul 2015 |
| 2 | TM-1 | 31 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 11 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Jul 2018 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Dec 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 11 Mar 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 14 Mar 2019 |
| 8 | Authorization Letter | 19 Jun 2019 |
| 9 | Affidavit | 10 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 6570637 | 2953123 | 28 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 7052688 | 3266109 | 27 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7612096 | 3702939 | 11 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8200226 | 4039060 | 01 May 2019 |
| 5 | Tribunal Refused Notice for : 3022180 | 9066707 | 4456217 | 10 Oct 2019 |