| 1 | Power of Attorney | 30 Mar 2016 |
| 1 | TM-1 | 30 Mar 2016 |
| 2 | Power of Attorney | 30 Mar 2016 |
| 2 | TM-1 | 30 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Nov 2016 |
| 4 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 17 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 06 Nov 2019 |
| 6 | TM-M(EXTENSION OF TIME) | 14 Nov 2019 |
| 7 | Letter of Withdrawal | 20 Apr 2020 |
| 1 | Hearing Notice (Show Cause) | 8269789 | 4084544 | 15 May 2019 |
| 2 | Hearing notice (Adjourned) | 8952089 | 4415560 | 19 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9929107 | 4883889 | 16 Mar 2020 |
| 4 | PAM Withdrawn Notice | 10076123 | 17 Jun 2020 |