| 1 | Power of Attorney | 31 Aug 2016 |
| 1 | TM-1 | 31 Aug 2016 |
| 2 | Power of Attorney | 31 Aug 2016 |
| 2 | TM-1 | 31 Aug 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 15 Jul 2019 |
| 1 | Hearing Notice (Show Cause) | 7505483 | 3638966 | 21 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8253931 | 4100285 | 13 May 2019 |
| 3 | Hearing notice (Adjourned) | 9272645 | 4553149 | 20 Nov 2019 |
| 4 | Hearing notice (Adjourned) | 9662135 | 4796089 | 28 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3350804 | 10290053 | 4938468 | 19 Aug 2020 |