| 1 | Power of Attorney | 28 Sep 2016 |
| 2 | TM-1 | 28 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7155249 | 3426254 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7612011 | 3702142 | 11 Jan 2019 |
| 3 | Tribunal Refused Notice for : 3375706 | 7960677 | 3891034 | 15 Mar 2019 |