| 1 | Power of Attorney | 26 May 2014 |
| 2 | TM-1 | 26 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Oct 2018 |
| 5 | Reply to Exam Report (MIS-R) | 03 Oct 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 28 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6731437 | 3082228 | 25 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7338630 | 3467946 | 26 Nov 2018 |
| 3 | Tribunal Refused Notice for : 2743972 | 7772270 | 3762777 | 11 Feb 2019 |