| 1 | Power of Attorney | 05 Oct 2015 |
| 2 | TM-1 | 05 Oct 2015 |
| 3 | TM-61 | 05 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 19 Mar 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 7 | Letter of Withdrawal | 20 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7953760 | 3893404 | 14 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8419446 | 4164509 | 13 Jun 2019 |
| 3 | Tribunal Withdrawn Notice for : 3070592 | 9018351 | 4428960 | 30 Sep 2019 |