
| 1 | Power of Attorney | 17 Dec 2015 |
| 2 | TM-1 | 17 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 4 | Reply to Exam Report (MIS-R) | 20 Aug 2016 |
| 5 | Letters related to TLA | 19 Dec 2016 |
| 6 | Letters related to TLA | 31 May 2017 |
| 7 | Letters related to TLA | 23 Oct 2017 |
| 8 | Letters related to TLA | 10 Jul 2018 |
| 9 | Documents in support of Show cause Hearing (SCH) | 23 May 2019 |
| 10 | Letters related to TLA | 09 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8113837 | 3992033 | 12 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8777168 | 4336708 | 17 Aug 2019 |
| 3 | Tribunal Refused Notice for : 3130999 | 9904396 | 4863138 | 11 Mar 2020 |