| 1 | Power of Attorney | 06 Oct 2016 |
| 2 | TM-1 | 06 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Apr 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 15 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Mar 2019 |
| 6 | Letter of Withdrawal | 01 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7405077 | 3605085 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7776093 | 3850727 | 12 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8265361 | 4136110 | 15 May 2019 |
| 4 | Tribunal Withdrawn Notice for : 3383392 | 8486776 | 4183991 | 25 Jun 2019 |