| 1 | Other Documents | 17 Dec 2016 |
| 1 | Power of Attorney | 17 Dec 2016 |
| 2 | Other Documents | 17 Dec 2016 |
| 2 | Power of Attorney | 17 Dec 2016 |
| 3 | TM-1 | 17 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Apr 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 15 Jan 2019 |
| 6 | Authorization Letter | 05 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7413865 | 3612025 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 7791478 | 3877288 | 14 Feb 2019 |
| 3 | Tribunal Refused Notice for : 3436100 | 8030071 | 3927621 | 28 Mar 2019 |