| 1 | Power of Attorney | 09 Sep 2015 |
| 1 | TM-1 | 09 Sep 2015 |
| 2 | Power of Attorney | 09 Sep 2015 |
| 2 | TM-1 | 09 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7961373 | 3895851 | 15 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8451120 | 4177027 | 18 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3051465 | 8946248 | 4402028 | 18 Sep 2019 |