| 1 | Power of Attorney | 20 Jan 2016 |
| 2 | TM-1 | 20 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Sep 2016 |
| 4 | Affidavit | 01 Oct 2018 |
| 5 | Reply to Exam Report (MIS-R) | 10 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6906265 | 3201547 | 31 Aug 2018 |
| 2 | Tribunal Refused Notice for : 3164302 | 7129663 | 3310820 | 11 Oct 2018 |