| 1 | Additional Representation Sheet | 17 Aug 2015 |
| 2 | Power of Attorney | 17 Aug 2015 |
| 3 | TM-1 | 17 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 21 May 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 10 Jan 2019 |
| 1 | Hearing Notice (Show Cause) | 6483418 | 3008622 | 08 Jun 2018 |
| 2 | Hearing Notice (Adjourned) | 6955616 | 3297872 | 07 Sep 2018 |
| 3 | Hearing notice (Adjourned) | 7406768 | 3606153 | 04 Dec 2018 |
| 4 | Tribunal Refused Notice for : 3033599 | 7607234 | 3673093 | 10 Jan 2019 |