
| 1 | TM-1 | 13 Nov 2013 |
| 2 | Power of Attorney | 13 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2015 |
| 4 | Reply to Exam Report (MIS-R) | 15 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 17 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 29 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6380987 | 2947070 | 19 May 2018 |
| 2 | Hearing notice (Adjourned) | 7254278 | 3409311 | 12 Nov 2018 |
| 3 | Tribunal Refused Notice for : 2626602 | 7685487 | 3729741 | 28 Jan 2019 |