| 1 | TM-1 | 27 Nov 2015 |
| 2 | Power of Attorney | 27 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Mar 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 16 Aug 2018 |
| 5 | Authorization Letter | 27 Aug 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 15 May 2019 |
| 7 | Authorization Letter | 15 May 2019 |
| 8 | Affidavit | 16 May 2019 |
| 9 | Letter of Withdrawal | 22 May 2019 |
| 1 | Hearing Notice (Show Cause) | 6683893 | 3110363 | 18 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 6948421 | 3285627 | 06 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7567657 | 3737872 | 04 Jan 2019 |
| 4 | Hearing notice (Adjourned) | 8125712 | 4045070 | 15 Apr 2019 |
| 5 | Tribunal Withdrawn Notice for : 3109502 | 8302011 | 4076797 | 22 May 2019 |