| 1 | Power of Attorney | 24 Jun 2016 |
| 2 | Additional Representation Sheet | 24 Jun 2016 |
| 3 | TM-1 | 24 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 01 Dec 2016 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 04 Apr 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 7 | TM-M(EXTENSION OF TIME) | 01 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7206069 | 3438986 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7592078 | 3747176 | 08 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8258893 | 4130279 | 14 May 2019 |
| 4 | Tribunal Refused Notice for : 3292843 | 8464009 | 4233033 | 20 Jun 2019 |