| 1 | Power of Attorney | 04 Dec 2013 |
| 1 | TM-1 | 04 Dec 2013 |
| 2 | Power of Attorney | 04 Dec 2013 |
| 2 | TM-1 | 04 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 01 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 29 Jun 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 29 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6366451 | 2932257 | 17 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6864701 | 3139027 | 23 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2637661 | 7235866 | 3380642 | 05 Nov 2018 |