| 1 | Power of Attorney | 09 Sep 2015 |
| 2 | TM-1 | 09 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 May 2016 |
| 4 | TM-16 | 09 May 2016 |
| 5 | Letters related to PRAS | 15 Dec 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 30 Apr 2019 |
| 7 | Letter of Withdrawal | 03 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 7878554 | 3853150 | 28 Feb 2019 |
| 10 | Tribunal Withdrawn Notice for : 3056864 | 12121429 | 5303198 | 07 Sep 2021 |
| 2 | Hearing notice (Adjourned) | 8356025 | 4139204 | 01 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8865691 | 4379923 | 02 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9631001 | 4761539 | 23 Jan 2020 |
| 5 | Hearing Notice (Show Cause) | 10686142 | 13 Nov 2020 | |
| 6 | Hearing Notice (Show Cause) | 10964671 | 14 Jan 2021 | |
| 7 | Hearing Notice (Show Cause) | 11200720 | 04 Mar 2021 | |
| 8 | Hearing Notice (Show Cause) | 11448778 | 03 May 2021 | |
| 9 | Hearing Notice (Show Cause) | 11689884 | 21 Jun 2021 |