
| 1 | General Power of Attorney | 24 Jun 2015 |
| 2 | TM-1 | 24 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 26 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7801764 | 3779735 | 15 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8238522 | 4063703 | 09 May 2019 |
| 3 | Hearing notice (Adjourned) | 8904792 | 4407963 | 11 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9397270 | 4653163 | 12 Dec 2019 |
| 5 | Tribunal Refused Notice for : 2992620 | 10052885 | 4901163 | 08 Jun 2020 |