| 1 | Power of Attorney | 10 Dec 2015 |
| 1 | TM-1 | 10 Dec 2015 |
| 2 | Power of Attorney | 10 Dec 2015 |
| 2 | TM-1 | 10 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 May 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 25 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) | 26 Sep 2018 |
| 7 | Documents in support of Show cause Hearing (SCH) | 17 Jan 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 17 Jan 2019 |
| 9 | Authorization Letter | 09 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 6853918 | 3228729 | 20 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7479259 | 3663783 | 17 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7879817 | 3927937 | 28 Feb 2019 |
| 4 | Tribunal Refused Notice for : 3122807 | 8122501 | 3990649 | 15 Apr 2019 |