
| 1 | Power of Attorney | 26 Jan 2016 |
| 1 | TM-1 | 26 Jan 2016 |
| 2 | Power of Attorney | 26 Jan 2016 |
| 2 | TM-1 | 26 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 30 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 6952597 | 3225577 | 07 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7530513 | 3688376 | 27 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8445455 | 4181621 | 18 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9221285 | 4536316 | 08 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3168484 | 9391468 | 4611250 | 11 Dec 2019 |