| 1 | Power of Attorney | 05 Jun 2015 |
| 1 | TM-1 | 05 Jun 2015 |
| 2 | Power of Attorney | 05 Jun 2015 |
| 2 | TM-1 | 05 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 02 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 01 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7693475 | 3735537 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8284401 | 4086387 | 20 May 2019 |
| 3 | Tribunal Refused Notice for : 2981814 | 9074975 | 4458208 | 11 Oct 2019 |