| 1 | Power of Attorney | 25 Jul 2016 |
| 2 | TM-1 | 25 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 12 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 12 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8434236 | 4170573 | 15 Jun 2019 |
| 2 | Tribunal Refused Notice for : 3318377 | 8999835 | 4420313 | 26 Sep 2019 |