| 1 | Power of Attorney | 25 Aug 2015 |
| 1 | TM-1 | 25 Aug 2015 |
| 2 | Power of Attorney | 25 Aug 2015 |
| 2 | TM-1 | 25 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 28 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 7689063 | 3732739 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8280849 | 4085614 | 17 May 2019 |
| 3 | Hearing notice (Adjourned) | 8959601 | 4422447 | 20 Sep 2019 |
| 4 | Tribunal Refused Notice for : 3040630 | 10127464 | 4915793 | 03 Jul 2020 |