| 1 | Power of Attorney | 24 Jun 2016 |
| 1 | TM-1 | 24 Jun 2016 |
| 2 | Additional Representation Sheet | 24 Jun 2016 |
| 2 | Power of Attorney | 24 Jun 2016 |
| 2 | TM-1 | 24 Jun 2016 |
| 3 | Additional Representation Sheet | 24 Jun 2016 |
| 3 | TM-1 | 24 Jun 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Nov 2016 |
| 5 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 03 Apr 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 7 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7206324 | 3440121 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7592080 | 3747162 | 08 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8114400 | 4032921 | 12 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8258895 | 4130282 | 14 May 2019 |
| 5 | Tribunal Refused Notice for : 3292853 | 8465253 | 4168565 | 20 Jun 2019 |