| 1 | Power of Attorney | 13 Feb 2015 |
| 1 | TM-1 | 13 Feb 2015 |
| 2 | Power of Attorney | 13 Feb 2015 |
| 2 | TM-1 | 13 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 27 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Jun 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 6 | Authorization Letter | 14 May 2019 |
| 7 | Authorization Letter | 31 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 6322054 | 2869343 | 09 May 2018 |
| 2 | Hearing notice (Adjourned) | 7595672 | 3749016 | 09 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8123027 | 4036727 | 15 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8458500 | 4232849 | 19 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2903714 | 8744130 | 4317475 | 09 Aug 2019 |