| 1 | TM-1 | 05 Nov 2016 |
| 2 | Power of Attorney | 05 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7155286 | 3426209 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7612137 | 3703673 | 11 Jan 2019 |
| 3 | Tribunal Refused Notice for : 3404321 | 7955017 | 3887145 | 14 Mar 2019 |