| 1 | Power of Attorney | 27 Oct 2015 |
| 2 | TM-1 | 27 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 21 Mar 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 05 Jul 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6482404 | 3006085 | 08 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6995942 | 3337513 | 17 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7446982 | 3642701 | 11 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3087163 | 7776005 | 3764278 | 12 Feb 2019 |