| 1 | TM-1 | 24 May 2016 |
| 2 | Power of Attorney | 24 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 Nov 2016 |
| 5 | Letters related to TLA | 11 May 2017 |
| 6 | Letters related to TLA | 15 Nov 2017 |
| 7 | Letters related to PRAS | 18 Apr 2018 |
| 8 | Letters related to TLA | 29 Oct 2018 |
| 9 | Letters related to TLA | 04 Apr 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 17 Jun 2019 |
| 11 | Journal Copy | 19 Aug 2019 |
| 12 | Affidavit | 17 Oct 2019 |
| 13 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8169184 | 4022037 | 25 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3267656 | 8486472 | 4183794 | 25 Jun 2019 |