
| 1 | General Power of Attorney | 31 May 2011 |
| 2 | Additional Representation Sheet | 03 Jun 2011 |
| 3 | TM-1 | 03 Jun 2011 |
| 4 | Affidavit | 20 Jun 2011 |
| 5 | Reply to Exam Report (MIS-R) | 10 Sep 2015 |
| 6 | Reply to Exam Report (MIS-R) | 08 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 2357065 | 1245739 | 14 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4289919 | 1979948 | 07 Dec 2016 |
| 3 | Hearing Notice (Adjourned) | 5806718 | 2490353 | 01 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6208930 | 2741835 | 11 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2154838 | 6663623 | 13 Jul 2018 |