
| 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) | 19 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 28 Apr 2016 |
| 5 | Letter | 02 Aug 2018 |
| 6 | Reply to Exam Report (MIS-R) | 24 Apr 2019 |
| 7 | Letter | 26 Apr 2019 |
| 8 | Documents in support of Show cause Hearing (SCH) | 23 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 8604165 | 4265961 | 16 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9107976 | 4474090 | 17 Oct 2019 |
| 3 | Tribunal Refused Notice for : 3121984 | 9830895 | 4828359 | 26 Feb 2020 |