| 1 | TM-1 | 02 Feb 2016 |
| 2 | Power of Attorney | 02 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 04 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 8000265 | 3913337 | 23 Mar 2019 |
| 2 | Tribunal Refused Notice for : 3174941 | 8517194 | 4206164 | 01 Jul 2019 |