| 1 | Power of Attorney | 05 Feb 2016 |
| 1 | TM-1 | 05 Feb 2016 |
| 2 | Power of Attorney | 05 Feb 2016 |
| 2 | TM-1 | 05 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Oct 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 30 Nov 2017 |
| 5 | TM-M(EXTENSION OF TIME) | 16 Jan 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 30 Mar 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 6951816 | 3294791 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404816 | 3604209 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775916 | 3850651 | 12 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8261517 | 4132643 | 14 May 2019 |
| 5 | Tribunal Refused Notice for : 3178764 | 8505114 | 4199220 | 28 Jun 2019 |