| 1 | Power of Attorney | 21 May 2015 |
| 1 | TM-1 | 21 May 2015 |
| 2 | Power of Attorney | 21 May 2015 |
| 2 | TM-1 | 21 May 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Jun 2018 |
| 5 | Reply to Exam Report (MIS-R) | 21 Jun 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 21 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6342308 | 2884852 | 11 May 2018 |
| 2 | Hearing Notice (Adjourned) | 7112524 | 3405055 | 09 Oct 2018 |
| 3 | Tribunal Refused Notice for : 2969258 | 7357718 | 3483029 | 28 Nov 2018 |