| 1 | TM-1 | 23 Nov 2016 |
| 2 | Power of Attorney | 23 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 5 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 6 | Letters related to TLA | 01 Aug 2017 |
| 7 | Letters related to TLA | 24 Jan 2018 |
| 8 | Letters related to TLA | 24 Jul 2018 |
| 9 | Letters related to TLA | 04 Feb 2019 |
| 10 | Documents in support of Show cause Hearing (SCH) | 29 Aug 2019 |
| 11 | Journal Copy | 26 Nov 2019 |
| 12 | Letters related to TLA | 23 Jan 2020 |
| 13 | Certificate | 30 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 8547086 | 4233955 | 08 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 3417592 | 8875974 | 4373171 | 04 Sep 2019 |