| 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) | 8000278 | 3913339 | 23 Mar 2019 |
| 2 | Tribunal Refused Notice for : 3174943 | 8431566 | 4156667 | 14 Jun 2019 |