| 1 | Power of Attorney | 01 Oct 2015 |
| 2 | TM-1 | 01 Oct 2015 |
| 3 | Additional Representation Sheet | 01 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 24 May 2016 |
| 5 | Affidavit | 25 Jul 2018 |
| 6 | Reply to Exam Report (MIS-R) | 25 Jul 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 15 Nov 2018 |
| 8 | TM-M(EXTENSION OF TIME) | 20 Nov 2018 |
| 9 | Letter of Withdrawal | 13 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6432974 | 2891204 | 29 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7052865 | 3276708 | 27 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7768252 | 3835930 | 11 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8348569 | 31 May 2019 | |
| 5 | Tribunal Withdrawn Notice for : 3068237 | 8638026 | 4265282 | 23 Jul 2019 |