| 1 | Power of Attorney | 29 Dec 2015 |
| 2 | TM-51 | 29 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 10 May 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 11 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 05 Sep 2018 |
| 6 | Authorization Letter | 01 Oct 2018 |
| 7 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 11 Dec 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 24 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6887809 | 3236587 | 28 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7483116 | 3668240 | 18 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7895815 | 3950201 | 05 Mar 2019 |
| 4 | Tribunal Refused Notice for : 3143197 | 8150541 | 4003632 | 22 Apr 2019 |