
| 1 | TM-1 | 14 Mar 2012 |
| 2 | Additional Representation Sheet | 14 Mar 2012 |
| 3 | General Power of Attorney | 14 Mar 2012 |
| 4 | Reply to Exam Report (MIS-R) | 02 May 2014 |
| 5 | Reply to Exam Report (MIS-R) | 02 May 2014 |
| 1 | Hearing Notice (Show Cause) | 1493572 | 907930 | 09 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 1999192 | 1117528 | 08 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2678926 | 1386976 | 06 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4402794 | 2009257 | 10 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5369588 | 2302366 | 10 Nov 2017 |
| 6 | Hearing Notice (Adjourned) | 6210730 | 2741585 | 11 Apr 2018 |
| 7 | Tribunal Refused Notice for : 2299166 | 7064103 | 28 Sep 2018 |