| 1 | Power of Attorney | 06 Aug 2015 |
| 2 | TM-1 | 06 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7620762 | 3702687 | 14 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8264143 | 4083183 | 15 May 2019 |
| 3 | Tribunal Refused Notice for : 3026342 | 8708035 | 4301637 | 02 Aug 2019 |