| 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) | 06 May 2017 |
| 4 | Letter | 24 Aug 2018 |
| 5 | Reply to Exam Report (MIS-R) | 21 Sep 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 11 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7898887 | 3868988 | 05 Mar 2019 |
| 2 | Hearing notice (Adjourned) | 8784160 | 4333645 | 19 Aug 2019 |
| 3 | Tribunal Refused Notice for : 3502871 | 9026811 | 4433343 | 01 Oct 2019 |