| 1 | Power of Attorney | 28 Oct 2015 |
| 2 | TM-1 | 28 Oct 2015 |
| 3 | Reply to Exam Report (MIS-R) | 03 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7876269 | 3852651 | 28 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8355662 | 4138541 | 01 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 9175731 | 4536563 | 31 Oct 2019 |
| 4 | Tribunal Refused Notice for : 3088522 | 10044441 | 4899537 | 03 Jun 2020 |