| 1 | TM-1 | 14 Dec 2016 |
| 2 | Power of Attorney | 14 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 26 May 2017 |
| 4 | Affidavit | 05 Jul 2017 |
| 5 | Affidavit | 02 Oct 2017 |
| 6 | Other Documents | 02 Oct 2017 |
| 7 | Reply to Exam Report (MIS-R) | 02 Oct 2017 |
| 8 | Journal Copy | 06 May 2019 |
| 9 | Certificate | 06 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7282811 | 3532576 | 16 Nov 2018 |
| 2 | Tribunal Accepted Notice for : 3433047 | 7582806 | 3659168 | 07 Jan 2019 |