| 1 | Power of Attorney | 21 Mar 2016 |
| 2 | TM-1 | 21 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Dec 2016 |
| 4 | Authorization Letter | 31 Oct 2018 |
| 5 | Documents in support of Show cause Hearing (SCH) | 13 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 7035772 | 3241920 | 25 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7467063 | 3618304 | 14 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3217438 | 7791244 | 3772506 | 14 Feb 2019 |