| 1 | Other Documents | 13 Feb 2016 |
| 2 | Power of Attorney | 13 Feb 2016 |
| 2 | TM-1 | 13 Feb 2016 |
| 3 | Power of Attorney | 13 Feb 2016 |
| 3 | TM-1 | 13 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 05 Oct 2016 |
| 5 | TM-16 | 09 Jan 2017 |
| 6 | Reply to Exam Report (MIS-R) | 13 Aug 2017 |
| 7 | Documents in support of Show cause Hearing (SCH) | 02 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 8042257 | 3962840 | 29 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8716314 | 4313449 | 05 Aug 2019 |
| 3 | Tribunal Refused Notice for : 3185375 | 9034739 | 4439157 | 03 Oct 2019 |