| 1 | Power of Attorney | 11 Aug 2015 |
| 2 | TM-1 | 11 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 05 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Oct 2019 |
| 5 | Documents in support of Show cause Hearing (SCH) | 30 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7785949 | 3771740 | 13 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8230150 | 4061940 | 07 May 2019 |
| 3 | Hearing notice (Adjourned) | 8896653 | 4405521 | 09 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3029659 | 9176785 | 4508632 | 31 Oct 2019 |