| 1 | Power of Attorney | 26 Aug 2016 |
| 2 | TM-1 | 26 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Aug 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Jun 2019 |
| 5 | Authorization Letter | 06 Jul 2019 |
| 1 | Dispatching of Examination Report for : 3347000 | 4861016 | 2104376 | 21 Jun 2017 |
| 2 | Hearing Notice (Show Cause) | 7243381 | 3493853 | 08 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8378576 | 4197319 | 06 Jun 2019 |
| 4 | Tribunal Refused Notice for : 3347000 | 8568029 | 4232948 | 10 Jul 2019 |