| 1 | Power of Attorney | 16 Feb 2015 |
| 1 | TM-1 | 16 Feb 2015 |
| 2 | Power of Attorney | 16 Feb 2015 |
| 2 | TM-1 | 16 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7524112 | 3629294 | 26 Dec 2018 |
| 2 | Tribunal Refused Notice for : 2903282 | 7907461 | 3863769 | 06 Mar 2019 |