
| 1 | Power of Attorney | 20 May 2016 |
| 1 | TM-1 | 20 May 2016 |
| 2 | Power of Attorney | 20 May 2016 |
| 2 | TM-1 | 20 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 15 Nov 2016 |
| 4 | Documents in support of Show cause Hearing (SCH) | 05 Jan 2021 |
| 1 | Hearing Notice (Show Cause) | 8252590 | 4078283 | 13 May 2019 |
| 2 | Hearing notice (Adjourned) | 8927708 | 4411574 | 16 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9753262 | 4813587 | 12 Feb 2020 |
| 4 | Hearing Notice (Show Cause) | 10716340 | 23 Nov 2020 | |
| 5 | Tribunal Refused Notice for : 3265320 | 10930480 | 5068047 | 07 Jan 2021 |