| 1 | Power of Attorney | 20 Feb 2015 |
| 1 | TM-1 | 20 Feb 2015 |
| 2 | Power of Attorney | 20 Feb 2015 |
| 2 | TM-1 | 20 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 26 Dec 2016 |
| 5 | Reply to Exam Report (MIS-R) | 19 Jan 2017 |
| 6 | Documents in support of Show cause Hearing (SCH) | 17 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7453529 | 3580745 | 12 Dec 2018 |
| 2 | Tribunal Refused Notice for : 2907117 | 7860555 | 3831398 | 26 Feb 2019 |