| 1 | Power of Attorney | 08 Jul 2015 |
| 2 | TM-1 | 08 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 4 | Power of Attorney | 12 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 6 | Affidavit | 12 Apr 2016 |
| 7 | Affidavit | 31 Aug 2018 |
| 8 | Authorization Letter | 03 Sep 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 05 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 6714731 | 3049932 | 24 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7141610 | 3372666 | 15 Oct 2018 |
| 3 | Tribunal Refused Notice for : 3005086 | 7421457 | 3544190 | 06 Dec 2018 |