| 1 | TM-1 | 28 Jul 2016 |
| 2 | Power of Attorney | 28 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 08 Dec 2016 |
| 4 | Affidavit | 15 Dec 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Feb 2019 |
| 6 | Annexure | 13 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7300666 | 3459224 | 19 Nov 2018 |
| 2 | Tribunal Refused Notice for : 3321878 | 8024488 | 3923747 | 27 Mar 2019 |