| 1 | TM-1 | 02 May 2015 |
| 2 | Power of Attorney | 02 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 16 Jan 2019 |
| 1 | Dispatching of Examination Report for : 2955653 | 3703975 | 1840828 | 30 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 7450314 | 3578828 | 12 Dec 2018 |
| 3 | Tribunal Refused Notice for : 2955653 | 7921412 | 3869097 | 08 Mar 2019 |