| 1 | Power of Attorney | 20 Jul 2015 |
| 1 | TM-1 | 20 Jul 2015 |
| 2 | Power of Attorney | 20 Jul 2015 |
| 2 | TM-1 | 20 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jul 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Mar 2019 |
| 1 | Dispatching of Examination Report for : 3013480 | 3715791 | 1845809 | 02 Jul 2016 |
| 2 | Hearing Notice (Show Cause) | 7669402 | 3725328 | 24 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8274632 | 4085731 | 16 May 2019 |
| 4 | Tribunal Refused Notice for : 3013480 | 8574155 | 4235338 | 11 Jul 2019 |