| 1 | TM-1 | 09 Dec 2016 |
| 2 | Power of Attorney | 09 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 22 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 24 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8750314 | 4322861 | 10 Aug 2019 |
| 2 | Tribunal Refused Notice for : 3430229 | 9150194 | 4489689 | 24 Oct 2019 |