| 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) | 04 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7689073 | 3732741 | 29 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8280853 | 4085616 | 17 May 2019 |
| 3 | Tribunal Refused Notice for : 3040634 | 8855970 | 4362490 | 30 Aug 2019 |