
| 1 | General Power of Attorney | 31 May 2011 |
| 2 | TM-1 | 03 Jun 2011 |
| 3 | Additional Representation Sheet | 03 Jun 2011 |
| 4 | Affidavit | 23 Jun 2011 |
| 5 | Other Documents | 11 Apr 2013 |
| 6 | Reply to Exam Report (MIS-R) | 10 Sep 2015 |
| 7 | Reply to Exam Report (MIS-R) | 08 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 2357067 | 1245741 | 14 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4289921 | 1979950 | 07 Dec 2016 |
| 3 | Hearing Notice (Adjourned) | 5806720 | 2490322 | 01 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6208932 | 2741839 | 11 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2154841 | 6663734 | 13 Jul 2018 |