| 1 | Power of Attorney | 19 Feb 2016 |
| 1 | TM-1 | 19 Feb 2016 |
| 2 | TM-1 | 19 Feb 2016 |
| 2 | Power of Attorney | 19 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 4 | Letters related to PRAS | 07 Jul 2016 |
| 5 | Reply to Exam Report (MIS-R) | 06 Sep 2016 |
| 6 | Reply to Exam Report (MIS-R) | 19 Sep 2016 |
| 7 | Affidavit | 16 Dec 2016 |
| 8 | Letter | 09 Jun 2017 |
| 9 | Reply to Exam Report (MIS-R) | 01 Aug 2017 |
| 9 | Letter | 01 Aug 2017 |
| 10 | Letter | 01 Aug 2017 |
| 10 | Reply to Exam Report (MIS-R) | 01 Aug 2017 |
| 11 | Letter | 13 Oct 2017 |
| 12 | Reply to Exam Report (MIS-R) | 15 Jan 2018 |
| 13 | Reply to Exam Report (MIS-R) | 13 Apr 2018 |
| 14 | Letters related to TLA | 13 Jun 2018 |
| 15 | Reply to Exam Report (MIS-R) | 22 Oct 2018 |
| 16 | Correspondence | 23 Jan 2019 |
| 17 | Cover To Cover | 26 Mar 2019 |
| 18 | Correspondence | 15 Apr 2019 |
| 19 | Documents in support of Show cause Hearing (SCH) | 22 May 2019 |
| 20 | TM-M(EXTENSION OF TIME) | 27 May 2019 |
| 21 | Documents in support of Show cause Hearing (SCH) | 13 Nov 2019 |
| 21 | Authorization Letter | 13 Nov 2019 |
| 22 | Documents in support of Show cause Hearing (SCH) | 13 Nov 2019 |
| 22 | Authorization Letter | 13 Nov 2019 |
| 23 | TM-M(EXTENSION OF TIME) | 20 Nov 2019 |
| 24 | Journal Copy | 23 Sep 2020 |
| 25 | Certificate | 19 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 8110721 | 3991341 | 12 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8966302 | 4426232 | 21 Sep 2019 |
| 3 | Tribunal Accepted Notice for : 3192036 | 10164985 | 4920952 | 14 Jul 2020 |