| 1 | TM-1 | 25 Apr 2015 |
| 2 | Power of Attorney | 25 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 10 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Oct 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7523143 | 3628406 | 26 Dec 2018 |
| 2 | Tribunal Refused Notice for : 2950056 | 7896656 | 3857542 | 05 Mar 2019 |