
| 1 | TM-1 | 14 May 2012 |
| 2 | Additional Representation Sheet | 14 May 2012 |
| 3 | General Power of Attorney | 14 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 28 May 2014 |
| 5 | Affidavit | 31 Mar 2015 |
| 6 | Reply to Exam Report (MIS-R) | 21 Apr 2016 |
| 7 | Affidavit | 19 Dec 2016 |
| 8 | Reply to Exam Report (MIS-R) | 21 Jun 2017 |
| 9 | TM-M(CORRECTION OF CLERICAL ERROR OR FOR AMENDMENT U/R 37) | 15 Dec 2017 |
| 10 | General Power of Attorney | 15 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1499020 | 911412 | 10 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2153727 | 1177989 | 18 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 4602456 | 2043022 | 03 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5392853 | 2303436 | 14 Nov 2017 |
| 5 | Hearing Notice (Adjourned) | 5670821 | 2429223 | 08 Jan 2018 |
| 6 | Hearing Notice (Adjourned) | 6439257 | 2858737 | 30 May 2018 |
| 7 | Tribunal Refused Notice for : 2331184 | 6722864 | 24 Jul 2018 |