| 1 | Power of Attorney | 02 Feb 2016 |
| 2 | TM-1 | 02 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 07 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 09 May 2019 |
| 1 | Hearing Notice (Show Cause) | 8110430 | 3991179 | 12 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8965922 | 4425844 | 21 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9488748 | 4711702 | 28 Dec 2019 |
| 4 | Tribunal Refused Notice for : 3175067 | 10122328 | 4914870 | 02 Jul 2020 |