| 1 | TM-1 | 11 Aug 2015 |
| 2 | Power of Attorney | 11 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Aug 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7594891 | 3670391 | 09 Jan 2019 |
| 2 | Tribunal Refused Notice for : 3029588 | 7986458 | 3905413 | 20 Mar 2019 |