| 1 | Power of Attorney | 18 Jul 2016 |
| 1 | TM-1 | 18 Jul 2016 |
| 2 | Power of Attorney | 18 Jul 2016 |
| 2 | TM-1 | 18 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 10 May 2019 |
| 5 | Letter of Withdrawal | 16 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7105752 | 3400946 | 08 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7559672 | 3730915 | 03 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8138397 | 4052750 | 18 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8450526 | 4230158 | 18 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9311554 | 4632611 | 27 Nov 2019 |
| 6 | Tribunal Withdrawn Notice for : 3312687 | 9585347 | 4715311 | 16 Jan 2020 |