| 1 | Additional Representation Sheet | 06 Apr 2016 |
| 1 | TM-1 | 06 Apr 2016 |
| 2 | General Power of Attorney | 06 Apr 2016 |
| 3 | Additional Representation Sheet | 06 Apr 2016 |
| 3 | TM-1 | 06 Apr 2016 |
| 4 | MIS-A | 10 Dec 2016 |
| 5 | Reply to Exam Report (MIS-R) | 30 Dec 2016 |
| 6 | Documents in support of Show cause Hearing (SCH) | 04 Dec 2018 |
| 7 | Authorization Letter | 12 Mar 2019 |
| 7 | Other Documents | 12 Mar 2019 |
| 8 | Affidavit | 12 Mar 2019 |
| 8 | Other Documents | 12 Mar 2019 |
| 9 | Affidavit | 12 Mar 2019 |
| 9 | Authorization Letter | 12 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7142903 | 3383993 | 15 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7616866 | 3727665 | 12 Jan 2019 |
| 3 | Tribunal Refused Notice for : 3228608 | 7988657 | 3906582 | 20 Mar 2019 |