| 1 | TM-1 | 09 Aug 2016 |
| 2 | Power of Attorney | 09 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8434342 | 4170673 | 15 Jun 2019 |
| 2 | Tribunal Refused Notice for : 3332439 | 8960195 | 4405860 | 20 Sep 2019 |