| 1 | Power of Attorney | 03 Mar 2017 |
| 1 | TM-1 | 03 Mar 2017 |
| 2 | Power of Attorney | 03 Mar 2017 |
| 2 | TM-1 | 03 Mar 2017 |
| 3 | Reply to Exam Report (MIS-R) | 21 Apr 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 26 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7809151 | 3781976 | 18 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 9630809 | 4736922 | 23 Jan 2020 |
| 3 | Hearing Notice (Show Cause) | 10739231 | 27 Nov 2020 | |
| 4 | Tribunal Refused Notice for : 3500442 | 10964897 | 5075633 | 14 Jan 2021 |