| 1 | Power of Attorney | 29 Feb 2016 |
| 2 | TM-51 | 29 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 24 Sep 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7039796 | 3356354 | 25 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7492859 | 3673781 | 19 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8227598 | 4103530 | 07 May 2019 |
| 4 | Hearing notice (Adjourned) | 9495248 | 4708150 | 30 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3198465 | 9959930 | 4888044 | 24 Mar 2020 |