| 1 | Power of Attorney | 15 Nov 2016 |
| 1 | TM-1 | 15 Nov 2016 |
| 2 | Power of Attorney | 15 Nov 2016 |
| 2 | TM-1 | 15 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 Apr 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 15 Jan 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 03 Sep 2019 |
| 6 | Letter of Withdrawal | 17 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 7405506 | 3605570 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7776162 | 3850783 | 12 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8265386 | 4136114 | 15 May 2019 |
| 4 | Hearing notice (Adjourned) | 8679012 | 4331572 | 30 Jul 2019 |
| 5 | Tribunal Withdrawn Notice for : 3410211 | 8961403 | 4406181 | 20 Sep 2019 |