| 1 | Power of Attorney | 22 Aug 2016 |
| 2 | Other Documents | 22 Aug 2016 |
| 3 | TM-1 | 22 Aug 2016 |
| 4 | Reply to Exam Report (MIS-R) | 07 Feb 2017 |
| 5 | TM-16 | 07 Feb 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 31 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7298645 | 3547217 | 19 Nov 2018 |
| 2 | Tribunal Refused Notice for : 3343290 | 7551264 | 3644078 | 01 Jan 2019 |