| 1 | Power of Attorney | 07 Mar 2016 |
| 1 | TM-1 | 07 Mar 2016 |
| 2 | Power of Attorney | 07 Mar 2016 |
| 2 | TM-1 | 07 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 23 Oct 2018 |
| 5 | TM-M(REQUEST FOR PAYMENT OF MISC. FEE FOR OTHER PURPOSE) | 09 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6979702 | 3320264 | 12 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7440033 | 3639341 | 10 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3204114 | 7663026 | 3712341 | 23 Jan 2019 |