
| 1 | General Power of Attorney | 15 Dec 2003 |
| 2 | Additional Representation Sheet | 09 May 2011 |
| 3 | TM-1 | 09 May 2011 |
| 4 | Other Documents | 16 Jul 2012 |
| 5 | Reply to Exam Report (MIS-R) | 16 Apr 2014 |
| 1 | Hearing Notice (Show Cause) | 1151958 | 790893 | 21 Apr 2014 |
| 2 | Hearing Notice (Adjourned) | 1763095 | 1021597 | 19 Dec 2014 |
| 3 | Hearing Notice (Adjourned) | 2129160 | 1169651 | 11 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2641078 | 1306787 | 28 Dec 2015 |
| 5 | Hearing Notice (Show Cause) | 4288550 | 1979562 | 07 Dec 2016 |
| 6 | Hearing Notice (Adjourned) | 5806230 | 2489326 | 01 Feb 2018 |
| 7 | Hearing Notice (Adjourned) | 6163330 | 2722584 | 02 Apr 2018 |
| 8 | Hearing Notice (Adjourned) | 6389388 | 2824781 | 22 May 2018 |
| 9 | Tribunal Refused Notice for : 2141522 | 7097804 | 05 Oct 2018 |