| 1 | Additional Representation Sheet | 07 Apr 2010 |
| 2 | Power of Attorney | 07 Apr 2010 |
| 3 | TM-1 | 07 Apr 2010 |
| 4 | TM-16 | 09 Dec 2010 |
| 5 | Affidavit | 09 Dec 2010 |
| 6 | Authorization Document (POA) | 09 Dec 2010 |
| 7 | Assignment Deed | 09 Dec 2010 |
| 8 | Correspondence | 09 Dec 2010 |
| 9 | Reply to Exam Report (MIS-R) | 23 Jun 2014 |
| 10 | Documents in support of Show cause Hearing (SCH) | 15 Dec 2018 |
| 1 | Hearing Notice (Show Cause) | 5907113 | 2569305 | 16 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6097554 | 21 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6296702 | 2779665 | 03 May 2018 |
| 4 | Hearing Notice (Adjourned) | 7081362 | 3296906 | 03 Oct 2018 |
| 5 | Tribunal Refused Notice for : 1947122 | 7697177 | 3740406 | 30 Jan 2019 |