| 1 | Power of Attorney | 05 Nov 2016 |
| 1 | TM-1 | 05 Nov 2016 |
| 2 | Power of Attorney | 05 Nov 2016 |
| 2 | TM-1 | 05 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Jan 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 17 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 7155270 | 3426229 | 16 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7612125 | 3702830 | 11 Jan 2019 |
| 3 | Tribunal Refused Notice for : 3404009 | 7961226 | 3891221 | 15 Mar 2019 |