| 1 | Certificate | 16 Feb 2016 |
| 2 | Power of Attorney | 16 Feb 2016 |
| 3 | TM-1 | 16 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 30 Oct 2016 |
| 5 | Order | 09 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6996018 | 3213223 | 17 Sep 2018 |
| 2 | Tribunal Refused Notice for : 3187223 | 7244961 | 3390195 | 09 Nov 2018 |