
| 1 | Power of Attorney | 23 Jul 2015 |
| 2 | TM-1 | 23 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) | 6557912 | 2937558 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7306872 | 3464382 | 20 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7938927 | 3894099 | 12 Mar 2019 |
| 4 | Hearing notice (Adjourned) | 8450919 | 4183839 | 18 Jun 2019 |
| 5 | Tribunal Refused Notice for : 3015621 | 8802610 | 4339068 | 22 Aug 2019 |