| 1 | Power of Attorney | 30 Mar 2016 |
| 2 | TM-1 | 30 Mar 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Jun 2019 |
| 1 | Hearing Notice (Show Cause) | 8300652 | 4087856 | 22 May 2019 |
| 2 | Hearing notice (Adjourned) | 8965963 | 4425882 | 21 Sep 2019 |
| 3 | Tribunal Refused Notice for : 3223148 | 9821278 | 4823818 | 25 Feb 2020 |