| 1 | TM-1 | 08 Jul 2015 |
| 2 | Power of Attorney | 08 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7812312 | 3801270 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8251586 | 4069746 | 13 May 2019 |
| 3 | Tribunal Refused Notice for : 3004770 | 8699728 | 4296847 | 01 Aug 2019 |