
| 1 | Power of Attorney | 12 Feb 2016 |
| 1 | TM-1 | 12 Feb 2016 |
| 2 | Power of Attorney | 12 Feb 2016 |
| 2 | TM-1 | 12 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 04 Nov 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Oct 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 02 Mar 2021 |
| 1 | Hearing Notice (Show Cause) | 8145555 | 4006314 | 20 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8799769 | 4355148 | 21 Aug 2019 |
| 3 | Hearing Notice (Show Cause) | 10720652 | 24 Nov 2020 | |
| 4 | Hearing Notice (Show Cause) | 10989626 | 20 Jan 2021 | |
| 5 | Tribunal Refused Notice for : 3184939 | 11195548 | 5137687 | 03 Mar 2021 |