| 1 | General Power of Attorney | 20 Apr 2015 |
| 2 | TM-1 | 20 Apr 2015 |
| 3 | Additional Representation Sheet | 20 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 09 May 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 16 Jan 2019 |
| 6 | Affidavit | 16 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6169288 | 2719936 | 03 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6558082 | 2937907 | 26 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7205070 | 3357494 | 30 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 8463857 | 4173361 | 20 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2945197 | 8811975 | 4342732 | 23 Aug 2019 |