| 1 | Power of Attorney | 15 Dec 2014 |
| 2 | TM-1 | 15 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 24 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 21 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7316058 | 3457270 | 22 Nov 2018 |
| 2 | Tribunal Refused Notice for : 2863730 | 7667199 | 3717494 | 23 Jan 2019 |