| 1 | Power of Attorney | 06 Oct 2016 |
| 2 | TM-1 | 06 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 29 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7405075 | 3605060 | 04 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7776042 | 3850726 | 12 Feb 2019 |
| 3 | Tribunal Withdrawn Notice for : 3383390 | 8056809 | 3952625 | 01 Apr 2019 |