
| 1 | General Power of Attorney | 15 Dec 2003 |
| 2 | Additional Representation Sheet | 09 May 2011 |
| 3 | TM-1 | 09 May 2011 |
| 4 | Other Documents | 28 Aug 2012 |
| 5 | Reply to Exam Report (MIS-R) | 16 Apr 2014 |
| 1 | Hearing Notice (Show Cause) | 1151959 | 790894 | 21 Apr 2014 |
| 2 | Hearing Notice (Adjourned) | 2641079 | 1306788 | 28 Dec 2015 |
| 3 | Hearing Notice (Show Cause) | 4288551 | 1979563 | 07 Dec 2016 |
| 4 | Hearing Notice (Adjourned) | 5806231 | 2489328 | 01 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6163331 | 2722587 | 02 Apr 2018 |
| 6 | Hearing Notice (Adjourned) | 6389389 | 2824785 | 22 May 2018 |
| 7 | Tribunal Refused Notice for : 2141523 | 7097806 | 05 Oct 2018 |