| 1 | TM-1 | 04 Nov 2015 |
| 2 | Power of Attorney | 04 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 Aug 2018 |
| 5 | TM-M(EXTENSION OF TIME) | 30 Oct 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 09 Jul 2019 |
| 7 | Letter of Withdrawal | 25 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 6634158 | 3084230 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7020824 | 3348205 | 21 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 8385237 | 4200198 | 07 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8760825 | 4385793 | 13 Aug 2019 |
| 5 | Tribunal Withdrawn Notice for : 3093761 | 10040960 | 4898806 | 02 Jun 2020 |