| 1 | Power of Attorney | 03 Jan 2016 |
| 2 | TM-1 | 03 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8109091 | 3989584 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8472444 | 4185220 | 21 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3150072 | 8809527 | 4342257 | 22 Aug 2019 |