| 1 | TM-1 | 30 May 2014 |
| 2 | Power of Attorney | 30 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 23 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6702145 | 3048792 | 21 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7456469 | 3582424 | 13 Dec 2018 |
| 3 | Tribunal Refused Notice for : 2747580 | 7857547 | 3828566 | 25 Feb 2019 |