
| 1 | Power of Attorney | 10 Jul 2012 |
| 2 | Affidavit | 26 Oct 2013 |
| 3 | Certificate | 07 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 07 Feb 2014 |
| 4 | Certificate | 07 Feb 2014 |
| 4 | Reply to Exam Report (MIS-R) | 07 Feb 2014 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 5180376 | 04 Oct 2017 | |
| 2 | Hearing Notice (Adjourned) | 5508794 | 2366607 | 05 Dec 2017 |
| 3 | Hearing notice (Adjourned) | 7730379 | 3804715 | 05 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2360964 | 8063782 | 3959260 | 02 Apr 2019 |