| 1 | Power of Attorney | 07 Mar 2015 |
| 2 | TM-1 | 07 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 25 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7477317 | 3602439 | 17 Dec 2018 |
| 2 | Tribunal Refused Notice for : 2917358 | 7907968 | 3864196 | 06 Mar 2019 |