
| 1 | TM-1 | 14 May 2009 |
| 2 | Additional Representation Sheet | 14 May 2009 |
| 3 | General Power of Attorney | 14 May 2009 |
| 4 | Reply to Exam Report (MIS-R) | 28 May 2014 |
| 5 | Affidavit | 23 Mar 2015 |
| 6 | Reply to Exam Report (MIS-R) | 21 Apr 2016 |
| 7 | Reply to Exam Report (MIS-R) | 21 Apr 2016 |
| 8 | Order | 16 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 3014968 | 1534596 | 15 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 3934076 | 1898838 | 31 Aug 2016 |
| 3 | Hearing Notice (Adjourned) | 4816701 | 2083963 | 07 Jun 2017 |
| 4 | Hearing Notice (Adjourned) | 5506642 | 2372962 | 05 Dec 2017 |
| 5 | Tribunal Refused Notice for : 1818059 | 5715941 | 2458520 | 16 Jan 2018 |