| 1 | Power of Attorney | 20 Apr 2016 |
| 2 | TM-1 | 20 Apr 2016 |
| 3 | Reply to Exam Report (MIS-R) | 13 Jan 2017 |
| 4 | TM-M(EXTENSION OF TIME) | 16 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6955138 | 3296564 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7405001 | 3604957 | 04 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3239945 | 7605974 | 3672464 | 10 Jan 2019 |