| 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) | 11 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 7 | Letter of Withdrawal | 21 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6951835 | 3294822 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7404846 | 3604220 | 04 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7775926 | 3850667 | 12 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8261608 | 4132648 | 14 May 2019 |
| 5 | Hearing notice (Adjourned) | 9308485 | 4629680 | 27 Nov 2019 |
| 6 | Tribunal Withdrawn Notice for : 3178776 | 9650026 | 4742217 | 27 Jan 2020 |