
| 1 | Correspondence | 10 May 2016 |
| 1 | General Power of Attorney | 10 May 2016 |
| 2 | Correspondence | 10 May 2016 |
| 2 | General Power of Attorney | 10 May 2016 |
| 3 | TM-1 | 10 May 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 Aug 2016 |
| 5 | Reply to Exam Report (MIS-R) | 20 Mar 2021 |
| 6 | Documents in support of Show cause Hearing (SCH) | 20 Dec 2021 |
| 1 | Hearing Notice (Show Cause) | 11298408 | 24 Mar 2021 | |
| 2 | Hearing Notice (Show Cause) | 11457274 | 05 May 2021 | |
| 3 | Hearing Notice (Show Cause) | 11993604 | 13 Aug 2021 | |
| 4 | Hearing Notice (Show Cause) | 12305455 | 12 Oct 2021 | |
| 5 | Tribunal Refused Notice for : 3255670 | 12863986 | 5465545 | 21 Jan 2022 |