
| 1 | Power of Attorney | 22 Jul 2015 |
| 2 | TM-1 | 22 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Aug 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6557842 | 2937566 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7306865 | 3464279 | 20 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7782725 | 3767991 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8252382 | 4099001 | 13 May 2019 |
| 5 | Hearing notice (Adjourned) | 9229744 | 4536793 | 11 Nov 2019 |
| 6 | Tribunal Refused Notice for : 3014542 | 9401055 | 4615385 | 12 Dec 2019 |