| 1 | TM-1 | 30 Sep 2016 |
| 2 | Additional Representation Sheet | 30 Sep 2016 |
| 3 | Power of Attorney | 30 Sep 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Mar 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 19 Dec 2018 |
| 6 | Journal Copy | 30 Mar 2019 |
| 7 | Certificate | 20 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7272535 | 3536733 | 15 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 3375502 | 7501213 | 3605239 | 20 Dec 2018 |