| 1 | Additional Representation Sheet | 16 Sep 2015 |
| 2 | General Power of Attorney | 16 Sep 2015 |
| 3 | TM-1 | 16 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 26 Mar 2016 |
| 5 | Affidavit | 16 Oct 2017 |
| 6 | Authorization Letter | 31 Oct 2018 |
| 7 | Authorization Letter | 26 Feb 2019 |
| 8 | Authorization Letter | 28 Jan 2020 |
| 9 | Documents in support of Show cause Hearing (SCH) | 14 Oct 2020 |
| 1 | Hearing Notice (Show Cause) | 6763561 | 3088648 | 01 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7335315 | 3559553 | 26 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 8465231 | 4176396 | 20 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9275191 | 4598839 | 20 Nov 2019 |
| 5 | Hearing Notice (Show Cause) | 10487292 | 30 Sep 2020 | |
| 6 | Tribunal Refused Notice for : 3056537 | 10570053 | 4989697 | 19 Oct 2020 |