| 1 | Power of Attorney | 28 Feb 2017 |
| 2 | TM-1 | 28 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jun 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Apr 2019 |
| 5 | Letter of Withdrawal | 17 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7909796 | 3902172 | 06 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8446315 | 4183128 | 18 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8959538 | 4415175 | 20 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9396718 | 4618032 | 12 Dec 2019 |
| 5 | Tribunal Withdrawn Notice for : 3494877 | 9543396 | 4693350 | 08 Jan 2020 |