| 1 | TM-1 | 25 Oct 2016 |
| 2 | Power of Attorney | 25 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 03 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Sep 2019 |
| 5 | Letter of Withdrawal | 24 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8614854 | 4266821 | 18 Jul 2019 |
| 2 | Tribunal Withdrawn Notice for : 3397122 | 9623121 | 4734195 | 22 Jan 2020 |