| 1 | General Power of Attorney | 07 Jan 2013 |
| 2 | TM-1 | 07 Jan 2013 |
| 3 | Reply to Exam Report (MIS-R) | 30 Dec 2013 |
| 4 | TM-16 | 17 Dec 2015 |
| 5 | Reply to Exam Report (MIS-R) | 23 Jun 2016 |
| 6 | Letters related to PRAS | 01 Sep 2016 |
| 7 | Reply to Exam Report (MIS-R) | 27 Oct 2016 |
| 8 | TM-M(EXTENSION OF TIME) | 07 Jun 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 22 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6012191 | 2761901 | 07 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6275558 | 2876675 | 26 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6970511 | 3206614 | 11 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2455878 | 7499859 | 3615864 | 20 Dec 2018 |