
| 1 | TM-1 | 23 Jul 2012 |
| 2 | Additional Representation Sheet | 23 Jul 2012 |
| 3 | General Power of Attorney | 23 Jul 2012 |
| 4 | Reply to Exam Report (MIS-R) | 03 Oct 2013 |
| 5 | Reply to Exam Report (MIS-R) | 03 Oct 2013 |
| 1 | Hearing Notice (Show Cause) | 1156965 | 792990 | 22 Apr 2014 |
| 2 | Hearing Notice (Adjourned) | 1892955 | 1077958 | 20 Feb 2015 |
| 3 | Hearing Notice (Adjourned) | 2486627 | 1273782 | 30 Oct 2015 |
| 4 | Hearing Notice (Show Cause) | 4467242 | 2013429 | 27 Jan 2017 |
| 5 | Hearing Notice (Adjourned) | 5581064 | 2395443 | 18 Dec 2017 |
| 6 | Hearing Notice (Adjourned) | 5863079 | 2512889 | 08 Feb 2018 |
| 7 | Hearing Notice (Adjourned) | 6228408 | 2753605 | 16 Apr 2018 |
| 8 | Tribunal Refused Notice for : 2367668 | 6537456 | 21 Jun 2018 |