| 1 | Power of Attorney | 19 Dec 2015 |
| 2 | TM-1 | 19 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 8000227 | 3913279 | 23 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8596307 | 4261573 | 15 Jul 2019 |
| 3 | Tribunal Refused Notice for : 3133124 | 9016881 | 4427495 | 30 Sep 2019 |