| 1 | TM-1 | 02 Mar 2017 |
| 2 | Power of Attorney | 02 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 20 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7939281 | 3903726 | 12 Mar 2019 |
| 2 | Tribunal Refused Notice for : 3498919 | 8256646 | 4058681 | 13 May 2019 |