| 1 | Power of Attorney | 13 Oct 2015 |
| 2 | TM-1 | 13 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 04 Apr 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7845963 | 3825923 | 23 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8320113 | 4105043 | 27 May 2019 |
| 3 | Hearing notice (Adjourned) | 8825578 | 4365848 | 26 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3077318 | 9090315 | 4465804 | 15 Oct 2019 |