| 1 | Power of Attorney | 29 Jun 2016 |
| 2 | TM-1 | 29 Jun 2016 |
| 3 | Reply to Exam Report (MIS-R) | 05 Dec 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 03 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7205280 | 3438687 | 30 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7588008 | 3745468 | 08 Jan 2019 |
| 3 | Tribunal Refused Notice for : 3298576 | 8504336 | 4198533 | 28 Jun 2019 |