| 1 | Power of Attorney | 13 Feb 2017 |
| 1 | TM-1 | 13 Feb 2017 |
| 2 | Power of Attorney | 13 Feb 2017 |
| 2 | TM-1 | 13 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2017 |
| 4 | REPLY TO OFFICIAL COMMUNICATION (MIS-O) | 08 Jul 2017 |
| 5 | REPLY TO OFFICIAL COMMUNICATION (MIS-O) | 08 Jul 2017 |
| 6 | REPLY TO OFFICIAL COMMUNICATION (MIS-O) | 08 Jul 2017 |
| 7 | TM-M(EXTENSION OF TIME) | 16 Feb 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 03 Oct 2019 |
| 9 | Letter of Withdrawal | 17 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7559983 | 3731188 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8138536 | 4052841 | 18 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8454872 | 4230340 | 19 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8930443 | 4443426 | 17 Sep 2019 |
| 5 | Tribunal Withdrawn Notice for : 3482306 | 9117269 | 4476322 | 18 Oct 2019 |