
| 1 | Power of Attorney | 26 Feb 2015 |
| 2 | TM-1 | 26 Feb 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Jul 2016 |
| 4 | Affidavit | 04 Sep 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 04 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6715827 | 3051783 | 24 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7467096 | 3619008 | 14 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 9449684 | 4663902 | 20 Dec 2019 |
| 4 | Tribunal Refused Notice for : 2912283 | 9946994 | 4884631 | 19 Mar 2020 |