| 1 | Power of Attorney | 30 Jul 2016 |
| 1 | TM-1 | 30 Jul 2016 |
| 2 | Power of Attorney | 30 Jul 2016 |
| 2 | TM-1 | 30 Jul 2016 |
| 3 | MIS-A | 12 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Dec 2016 |
| 5 | TM-M(EXTENSION OF TIME) | 15 Feb 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 19 Apr 2019 |
| 7 | Authorization Letter | 22 Apr 2019 |
| 8 | TM-M(EXTENSION OF TIME) | 30 Apr 2019 |
| 9 | Authorization Letter | 17 Jul 2019 |
| 10 | TM-M(EXTENSION OF TIME) | 19 Jul 2019 |
| 11 | Letter of Withdrawal | 03 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7274563 | 3539155 | 15 Nov 2018 |
| 2 | Hearing notice (Adjourned) | 7901047 | 3959901 | 05 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8412455 | 4216614 | 12 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8768343 | 4396668 | 14 Aug 2019 |
| 5 | Tribunal Withdrawn Notice for : 3323097 | 9037786 | 4440564 | 04 Oct 2019 |