| 1 | Power of Attorney | 22 Feb 2016 |
| 2 | TM-1 | 22 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8074904 | 3996933 | 04 Apr 2019 |
| 2 | Hearing notice (Adjourned) | 8745918 | 4321665 | 09 Aug 2019 |
| 3 | Tribunal Refused Notice for : 3191871 | 9119480 | 4476986 | 18 Oct 2019 |