
| 1 | Power of Attorney | 16 Nov 2016 |
| 2 | TM-1 | 16 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 01 Feb 2017 |
| 4 | Reply to Exam Report (MIS-R) | 28 Jul 2017 |
| 5 | Documents in support of Show cause Hearing (SCH) | 27 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8747565 | 4321959 | 09 Aug 2019 |
| 2 | Hearing notice (Adjourned) | 9235244 | 4561125 | 13 Nov 2019 |
| 3 | Tribunal Refused Notice for : 3410744 | 10088208 | 4908608 | 22 Jun 2020 |