| 1 | Power of Attorney | 11 Dec 2015 |
| 2 | TM-1 | 11 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 23 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 19 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 8000197 | 3913258 | 23 Mar 2019 |
| 2 | Tribunal Refused Notice for : 3124568 | 8304306 | 4077677 | 23 May 2019 |