
| 1 | General Power of Attorney | 27 Feb 2015 |
| 2 | TM-1 | 27 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Mar 2021 |
| 5 | Documents in support of Show cause Hearing (SCH) | 01 Jun 2021 |
| 1 | Hearing Notice (Show Cause) | 11220152 | 09 Mar 2021 | |
| 2 | Hearing Notice (Show Cause) | 11454785 | 04 May 2021 | |
| 3 | Hearing Notice (Show Cause) | 11691595 | 21 Jun 2021 | |
| 4 | Hearing Notice (Show Cause) | 12996651 | 10 Feb 2022 | |
| 5 | Hearing Notice (Show Cause) | 13315716 | 07 Apr 2022 | |
| 6 | Hearing Notice (Show Cause) | 13634302 | 11 Jun 2022 | |
| 7 | Hearing Notice (Show Cause) | 14792977 | 14 Feb 2023 | |
| 8 | Tribunal Refused Notice for : 2911634 | 15094909 | 5921057 | 13 Apr 2023 |