| 1 | TM-1 | 03 Feb 2017 |
| 2 | Power of Attorney | 03 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 15 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 07 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7700229 | 3798710 | 30 Jan 2019 |
| 2 | Tribunal Refused Notice for : 3473454 | 7922948 | 3869376 | 08 Mar 2019 |