
| 1 | Power of Attorney | 22 Mar 2015 |
| 2 | TM-1 | 22 Mar 2015 |
| 3 | TM-16 | 23 Mar 2015 |
| 4 | Reply to Exam Report (MIS-R) | 23 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 6 | Letter | 25 Jul 2018 |
| 7 | Reply to Exam Report (MIS-R) | 23 Apr 2019 |
| 8 | Letter | 26 Apr 2019 |
| 9 | Documents in support of Show cause Hearing (SCH) | 03 Sep 2019 |
| 10 | Letter | 29 Jun 2020 |
| 11 | Letter | 08 Sep 2020 |
| 12 | Documents in support of Show cause Hearing (SCH) | 25 May 2021 |
| 13 | Letter | 15 Apr 2024 |
| 1 | Hearing Notice (Show Cause) | 8601743 | 4257648 | 16 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 2927086 | 8876273 | 4373584 | 04 Sep 2019 |
| 3 | Notice of Section 19 for : 2927086 | 8880937 | 05 Sep 2019 |