| 1 | TM-1 | 31 Jul 2015 |
| 2 | Power of Attorney | 31 Jul 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 6 | Reply to Exam Report (MIS-R) | 08 Apr 2016 |
| 7 | Documents in support of Show cause Hearing (SCH) | 08 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7569105 | 3655526 | 04 Jan 2019 |
| 2 | Tribunal Refused Notice for : 3021992 | 7988631 | 3906611 | 20 Mar 2019 |