| 1 | TM-1 | 26 Feb 2016 |
| 2 | Power of Attorney | 26 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Oct 2016 |
| 4 | Return post | 10 Apr 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Jun 2019 |
| 6 | Journal Copy | 06 Aug 2019 |
| 7 | Certificate | 06 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8042670 | 3963039 | 29 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3196705 | 8400668 | 4143442 | 11 Jun 2019 |