| 1 | Power of Attorney | 24 Nov 2014 |
| 2 | Additional Representation Sheet | 24 Nov 2014 |
| 3 | TM-1 | 24 Nov 2014 |
| 4 | Reply to Exam Report (MIS-R) | 09 May 2016 |
| 5 | Reply to Exam Report (MIS-R) | 26 Jul 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 31 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6070194 | 2750647 | 16 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6824970 | 3201500 | 13 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7452627 | 3646931 | 12 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2848078 | 7757333 | 3840088 | 08 Feb 2019 |