| 1 | Power of Attorney | 18 Sep 2015 |
| 2 | TM-1 | 18 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 14 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7964049 | 3900526 | 16 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8962212 | 4423052 | 20 Sep 2019 |
| 3 | Tribunal Refused Notice for : 3059410 | 9801485 | 4815588 | 21 Feb 2020 |