| 1 | TM-1 | 06 Nov 2016 |
| 2 | Power of Attorney | 06 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7155298 | 3426186 | 16 Oct 2018 |
| 2 | Tribunal Refused Notice for : 3404516 | 7877133 | 3843444 | 28 Feb 2019 |