| 1 | Power of Attorney | 23 May 2016 |
| 2 | TM-1 | 23 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 06 Dec 2016 |
| 5 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 6 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 7 | Letters related to TLA | 02 Jun 2017 |
| 8 | Letters related to TLA | 06 Dec 2017 |
| 9 | Letters related to TLA | 04 May 2018 |
| 10 | Correspondence | 14 Nov 2018 |
| 11 | Letters related to TLA | 16 Apr 2019 |
| 12 | Documents in support of Show cause Hearing (SCH) | 24 Jun 2019 |
| 13 | Journal Copy | 19 Aug 2019 |
| 14 | Affidavit | 17 Oct 2019 |
| 15 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8169182 | 4022034 | 25 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3266400 | 8485627 | 4183166 | 25 Jun 2019 |