
| 1 | Power of Attorney | 30 Jun 2015 |
| 2 | TM-1 | 30 Jun 2015 |
| 3 | Reply to Exam Report (MIS-R) | 19 Apr 2016 |
| 4 | Letter | 28 Jul 2018 |
| 5 | Reply to Exam Report (MIS-R) | 20 Apr 2019 |
| 6 | Letter | 24 Apr 2019 |
| 7 | Letter | 26 Jun 2020 |
| 8 | Letter | 26 Jun 2020 |
| 9 | Letter | 07 Sep 2020 |
| 10 | Documents in support of Show cause Hearing (SCH) | 25 May 2021 |
| 11 | Letter | 09 Apr 2024 |
| 1 | Hearing Notice (Show Cause) | 8601809 | 4259727 | 16 Jul 2019 |
| 2 | Tribunal Accepted Notice for : 2998292 | 8876353 | 4373666 | 04 Sep 2019 |
| 3 | Notice of Section 19 for : 2998292 | 8880773 | 05 Sep 2019 |