| 1 | Power of Attorney | 10 Dec 2016 |
| 2 | TM-1 | 10 Dec 2016 |
| 3 | TM-58 | 19 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 16 May 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Oct 2019 |
| 6 | Authorization Letter | 18 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8751327 | 4323239 | 10 Aug 2019 |
| 2 | Tribunal Refused Notice for : 3430685 | 9670442 | 4753635 | 29 Jan 2020 |