| 1 | TM-1 | 10 Oct 2013 |
| 2 | Power of Attorney | 10 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jan 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 06 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6380752 | 2946964 | 19 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6938231 | 3176339 | 05 Sep 2018 |
| 3 | Tribunal Refused Notice for : 2610171 | 7362411 | 3488151 | 29 Nov 2018 |