| 1 | TM-1 | 04 Mar 2017 |
| 2 | Power of Attorney | 04 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 01 Jul 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7581619 | 3743199 | 07 Jan 2019 |
| 2 | Tribunal Refused Notice for : 3504071 | 7826633 | 3797022 | 20 Feb 2019 |