| 1 | Power of Attorney | 29 Jan 2016 |
| 1 | TM-1 | 29 Jan 2016 |
| 2 | Power of Attorney | 29 Jan 2016 |
| 2 | TM-1 | 29 Jan 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 20 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8109800 | 3989689 | 11 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8472716 | 4185253 | 21 Jun 2019 |
| 3 | Tribunal Refused Notice for : 3173078 | 8917627 | 4390623 | 13 Sep 2019 |