| 1 | Power of Attorney | 10 Dec 2015 |
| 2 | TM-1 | 10 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Apr 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 21 Apr 2018 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 25 Apr 2018 |
| 6 | Reply to Exam Report (MIS-R) | 25 Sep 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 17 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6853915 | 3228710 | 20 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7479258 | 3663762 | 17 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3122805 | 7700390 | 3738117 | 30 Jan 2019 |