
| 1 | Power of Attorney | 10 Dec 2015 |
| 1 | TM-1 | 10 Dec 2015 |
| 2 | Power of Attorney | 10 Dec 2015 |
| 2 | TM-1 | 10 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 16 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 21 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8000948 | 3913463 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8602145 | 4261716 | 16 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 8997720 | 4453112 | 26 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9377908 | 4641968 | 09 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3121401 | 10145875 | 4918147 | 09 Jul 2020 |