| 1 | Power of Attorney | 29 Feb 2012 |
| 2 | Reply to Exam Report (MIS-R) | 28 Mar 2013 |
| 3 | Affidavit | 12 Feb 2014 |
| 4 | TM-16 | 06 Jun 2014 |
| 5 | Order | 19 Dec 2017 |
| 1 | Hearing Notice for : 2291683 | 1033798 | 730903 | 26 Dec 2013 |
| 2 | Hearing Notice (Adjourned) | 1858520 | 1070693 | 09 Feb 2015 |
| 3 | Hearing Notice (Adjourned) | 2484004 | 1274803 | 30 Oct 2015 |
| 4 | Hearing Notice (Show Cause) | 4402407 | 2009644 | 10 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5369169 | 2293344 | 10 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2291683 | 5588522 | 2399695 | 19 Dec 2017 |