| 1 | Additional Representation Sheet | 06 Oct 2015 |
| 2 | TM-1 | 06 Oct 2015 |
| 3 | General Power of Attorney | 06 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 6 | TM-16 | 17 Feb 2017 |
| 7 | Affidavit | 25 Sep 2018 |
| 8 | Documents in support of Show cause Hearing (SCH) | 18 Mar 2019 |
| 9 | Letter | 25 Mar 2019 |
| 10 | Journal Copy | 11 Jun 2019 |
| 11 | Certificate | 16 Aug 2019 |
| 1 | Hearing Notice (Show Cause) | 6710804 | 3038171 | 23 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7786659 | 3772392 | 13 Feb 2019 |
| 3 | Tribunal Accepted Notice for : 3071368 | 7979114 | 19 Mar 2019 |