| 1 | Power of Attorney | 27 Dec 2014 |
| 2 | TM-1 | 27 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 19 Sep 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 07 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 7248059 | 3397685 | 10 Nov 2018 |
| 2 | Tribunal Refused Notice for : 2870757 | 7581307 | 3658765 | 07 Jan 2019 |