| 1 | Additional Representation Sheet | 19 May 2016 |
| 1 | Other Documents | 19 May 2016 |
| 2 | Power of Attorney | 19 May 2016 |
| 3 | Additional Representation Sheet | 19 May 2016 |
| 3 | Other Documents | 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 | Documents in support of Show cause Hearing (SCH) | 02 Jan 2019 |
| 1 | Dispatching of Examination Report for : 3262942 | 4553692 | 2028777 | 18 Feb 2017 |
| 2 | Hearing Notice (Show Cause) | 6947831 | 3257613 | 06 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7399074 | 3595784 | 03 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 7769217 | 3844888 | 11 Feb 2019 |
| 5 | Tribunal Refused Notice for : 3262942 | 8036298 | 3931262 | 29 Mar 2019 |