| 1 | Power of Attorney | 20 Jul 2016 |
| 2 | TM-1 | 20 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 10 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 14 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8434189 | 4170476 | 15 Jun 2019 |
| 2 | Tribunal Refused Notice for : 3314221 | 8906601 | 4385675 | 11 Sep 2019 |