
| 1 | TM-1 | 23 Sep 2011 |
| 2 | Additional Representation Sheet | 23 Sep 2011 |
| 3 | General Power of Attorney | 23 Sep 2011 |
| 4 | Reply to Exam Report (MIS-R) | 16 Jun 2014 |
| 1 | Hearing Notice (Show Cause) | 1477682 | 899814 | 02 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 1780431 | 1029716 | 29 Dec 2014 |
| 3 | Hearing Notice (Adjourned) | 2147056 | 1178922 | 16 Jun 2015 |
| 4 | Hearing Notice (Show Cause) | 4301077 | 1985600 | 09 Dec 2016 |
| 5 | Hearing Notice (Adjourned) | 5362809 | 2272987 | 09 Nov 2017 |
| 6 | Hearing Notice (Adjourned) | 6394770 | 22 May 2018 | |
| 7 | Tribunal Refused Notice for : 2210344 | 7097281 | 05 Oct 2018 |