| 1 | Power of Attorney | 30 Jan 2013 |
| 2 | Reply to Exam Report (MIS-R) | 27 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 24 Apr 2018 |
| 4 | TM-M(EXTENSION OF TIME) | 22 Aug 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6044737 | 13 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6564336 | 3004181 | 27 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7249061 | 3399019 | 10 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2469207 | 7611003 | 3697926 | 11 Jan 2019 |