| 1 | TM-1 | 05 Feb 2016 |
| 2 | Power of Attorney | 05 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Sep 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 30 Nov 2017 |
| 5 | TM-M(EXTENSION OF TIME) | 30 Mar 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 05 Oct 2019 |
| 7 | Letter of Withdrawal | 18 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 6951833 | 3294809 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404826 | 3604191 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775925 | 3850663 | 12 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8930394 | 4443375 | 17 Sep 2019 |
| 5 | Tribunal Withdrawn Notice for : 3178775 | 9764935 | 4800923 | 14 Feb 2020 |