| 1 | Power of Attorney | 29 May 2015 |
| 2 | TM-1 | 29 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Aug 2016 |
| 4 | Affidavit | 20 Aug 2018 |
| 5 | Other Documents | 15 Oct 2018 |
| 1 | Dispatching of Examination Report for : 2977629 | 3703006 | 1840301 | 30 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6603365 | 2973897 | 03 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7062907 | 3292052 | 28 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2977629 | 7350817 | 3475120 | 27 Nov 2018 |