| 1 | Power of Attorney | 09 Dec 2016 |
| 1 | TM-1 | 09 Dec 2016 |
| 2 | Power of Attorney | 09 Dec 2016 |
| 2 | TM-1 | 09 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 14 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2019 |
| 1 | Hearing Notice (Show Cause) | 8582454 | 4258717 | 12 Jul 2019 |
| 2 | Hearing notice (Adjourned) | 9048201 | 4466036 | 07 Oct 2019 |
| 3 | Tribunal Refused Notice for : 3430493 | 9987560 | 4889925 | 27 Apr 2020 |