| 1 | Power of Attorney | 28 Dec 2016 |
| 1 | TM-1 | 28 Dec 2016 |
| 2 | Power of Attorney | 28 Dec 2016 |
| 2 | TM-1 | 28 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Aug 2019 |
| 5 | TM-M(EXTENSION OF TIME) | 26 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 7786586 | 3772328 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8470865 | 4173834 | 21 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8978021 | 4440732 | 24 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9418426 | 4645692 | 17 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3444160 | 10154440 | 4919705 | 10 Jul 2020 |