| 1 | Other Documents | 19 May 2016 |
| 1 | TM-1 | 19 May 2016 |
| 2 | Power of Attorney | 19 May 2016 |
| 3 | Additional Representation Sheet | 19 May 2016 |
| 3 | Other Documents | 19 May 2016 |
| 4 | Additional Representation Sheet | 19 May 2016 |
| 4 | TM-1 | 19 May 2016 |
| 5 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 6 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 7 | Reply to Exam Report (MIS-R) | 24 Apr 2017 |
| 8 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 1 | Dispatching of Examination Report for : 3262899 | 4553658 | 2028743 | 18 Feb 2017 |
| 2 | Hearing Notice (Show Cause) | 6947788 | 3257552 | 06 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7399061 | 3595757 | 03 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8104714 | 4015086 | 11 Apr 2019 |
| 5 | Tribunal Refused Notice for : 3262899 | 8231216 | 4046731 | 07 May 2019 |