| 1 | TM-1 | 02 Sep 2015 |
| 2 | Power of Attorney | 02 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 May 2019 |
| 5 | Authorization Letter | 24 Sep 2019 |
| 1 | Dispatching of Examination Report for : 3046300 | 3748399 | 1857227 | 13 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7941498 | 3881879 | 12 Mar 2019 |
| 3 | Hearing notice (Adjourned) | 8454517 | 4179642 | 19 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3046300 | 8981758 | 4414729 | 24 Sep 2019 |