
| 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) | 06 Oct 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 28 Jan 2020 |
| 1 | Hearing Notice (Show Cause) | 6962233 | 10 Sep 2018 | |
| 2 | Hearing Notice (Adjourned) | 7140773 | 3317471 | 15 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 8272948 | 4066057 | 16 May 2019 |
| 4 | Hearing notice (Adjourned) | 9450808 | 4644791 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3203521 | 9792730 | 4811103 | 20 Feb 2020 |