| 1 | Power of Attorney | 02 Jan 2016 |
| 2 | TM-1 | 02 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 8058336 | 3974168 | 01 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8957027 | 4421051 | 19 Sep 2019 |
| 3 | Tribunal Refused Notice for : 3149500 | 9656231 | 4745836 | 28 Jan 2020 |