| 1 | Power of Attorney | 20 Feb 2017 |
| 2 | TM-1 | 20 Feb 2017 |
| 3 | Reply to Exam Report (MIS-R) | 16 Mar 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 22 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8986713 | 4443459 | 25 Sep 2019 |
| 2 | Hearing notice (Adjourned) | 9597654 | 4749488 | 18 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10737937 | 27 Nov 2020 | |
| 4 | Tribunal Abandoned Notice for : 3488353 | 10966096 | 5076303 | 14 Jan 2021 |