| 1 | TM-1 | 04 Nov 2015 |
| 2 | Power of Attorney | 04 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 09 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 Jul 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 15 Jul 2019 |
| 7 | Letter of Withdrawal | 27 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6634162 | 3084231 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7020826 | 3348161 | 21 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 8385239 | 4200201 | 07 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9355483 | 4675302 | 04 Dec 2019 |