| 1 | TM-1 | 22 Dec 2016 |
| 2 | Power of Attorney | 22 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 27 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7626727 | 3682652 | 15 Jan 2019 |
| 2 | Tribunal Refused Notice for : 3439476 | 7960011 | 3890756 | 15 Mar 2019 |