| 1 | TM-1 | 23 May 2012 |
| 2 | Additional Representation Sheet | 23 May 2012 |
| 3 | Power of Attorney | 23 May 2012 |
| 4 | Reply to Exam Report (MIS-R) | 20 Oct 2015 |
| 5 | Affidavit | 05 Oct 2017 |
| 6 | Affidavit | 09 Oct 2017 |
| 7 | Authorization Letter | 18 Oct 2017 |
| 8 | Other Documents | 04 Jan 2018 |
| 9 | Authorization Letter | 05 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5149656 | 2195151 | 25 Sep 2017 |
| 2 | Hearing Notice (Show Cause) | 5149666 | 2195201 | 25 Sep 2017 |
| 3 | Hearing Notice (Adjourned) | 5315013 | 2268525 | 31 Oct 2017 |
| 4 | Hearing Notice (Adjourned) | 5315023 | 2268588 | 31 Oct 2017 |
| 5 | Hearing Notice (Adjourned) | 5507773 | 2364350 | 05 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5617002 | 2401749 | 27 Dec 2017 |
| 7 | Tribunal Refused Notice for : 2336082 | 5856387 | 2506572 | 07 Feb 2018 |