
| 1 | Power of Attorney | 05 Mar 2016 |
| 1 | TM-1 | 05 Mar 2016 |
| 2 | Power of Attorney | 05 Mar 2016 |
| 2 | TM-1 | 05 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 18 Nov 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Jun 2017 |
| 5 | Reply to Exam Report (MIS-R) | 03 Jul 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 01 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 8284274 | 4086381 | 20 May 2019 |
| 2 | Hearing notice (Adjourned) | 8961999 | 4422999 | 20 Sep 2019 |
| 3 | Tribunal Refused Notice for : 3203499 | 9819376 | 4822846 | 25 Feb 2020 |