| 1 | Power of Attorney | 10 Jan 2017 |
| 2 | TM-1 | 10 Jan 2017 |
| 3 | Reply to Exam Report (MIS-R) | 22 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 12 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8962618 | 4423335 | 20 Sep 2019 |
| 2 | Hearing Notice (Show Cause) | 10716800 | 23 Nov 2020 | |
| 3 | Tribunal Refused Notice for : 3454250 | 10959774 | 5073936 | 13 Jan 2021 |