| 1 | Power of Attorney | 28 May 2014 |
| 2 | TM-1 | 28 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 12 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Jan 2019 |
| 6 | Documents in support of Show cause Hearing (SCH) | 25 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6763880 | 3093084 | 01 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7349107 | 3486621 | 27 Nov 2018 |
| 3 | Tribunal Refused Notice for : 2745471 | 7712741 | 3744651 | 01 Feb 2019 |