| 1 | TM-1 | 23 Mar 2016 |
| 2 | Power of Attorney | 23 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Oct 2016 |
| 4 | TM-M(EXTENSION OF TIME) | 01 Nov 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 06 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7035774 | 3241999 | 25 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7994973 | 3948339 | 22 Mar 2019 |
| 3 | Tribunal Refused Notice for : 3218482 | 8295731 | 4074754 | 22 May 2019 |