| 1 | Power of Attorney | 12 Sep 2016 |
| 1 | TM-1 | 12 Sep 2016 |
| 2 | Power of Attorney | 12 Sep 2016 |
| 2 | TM-1 | 12 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 20 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 08 Feb 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 20 Aug 2019 |
| 6 | Authorization Letter | 22 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 8451491 | 4177257 | 18 Jun 2019 |
| 2 | Tribunal Refused Notice for : 3360240 | 8888715 | 4379625 | 06 Sep 2019 |