| 1 | TM-1 | 23 Oct 2015 |
| 2 | Power of Attorney | 23 Oct 2015 |
| 3 | TM-63 | 09 Dec 2015 |
| 4 | Reply to Exam Report (MIS-R) | 30 Jan 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 11 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6597850 | 3060839 | 03 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 6990630 | 3324433 | 14 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7419613 | 3621203 | 06 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3085026 | 7640201 | 3692913 | 17 Jan 2019 |