| 1 | TM-1 | 18 Sep 2014 |
| 2 | Power of Attorney | 18 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6864732 | 3139039 | 23 Aug 2018 |
| 2 | Tribunal Refused Notice for : 2814737 | 7366131 | 3493012 | 30 Nov 2018 |