| 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 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 6 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 7 | Letters related to TLA | 11 May 2017 |
| 8 | Letters related to TLA | 15 Nov 2017 |
| 9 | Letters related to TLA | 02 May 2018 |
| 10 | Letters related to TLA | 05 Nov 2018 |
| 11 | Letters related to TLA | 16 Apr 2019 |
| 12 | Documents in support of Show cause Hearing (SCH) | 17 Jun 2019 |
| 13 | Journal Copy | 19 Aug 2019 |
| 14 | Affidavit | 17 Oct 2019 |
| 15 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8169185 | 4022038 | 25 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3267657 | 8486381 | 4183692 | 25 Jun 2019 |