| 1 | TM-1 | 03 Jan 2015 |
| 2 | Power of Attorney | 03 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Apr 2016 |
| 5 | Affidavit | 16 Aug 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7260866 | 3411711 | 13 Nov 2018 |
| 2 | Tribunal Refused Notice for : 2874452 | 7614997 | 3676460 | 11 Jan 2019 |