
| 1 | TM-1 | 01 Aug 2012 |
| 2 | Additional Representation Sheet | 01 Aug 2012 |
| 3 | General Power of Attorney | 01 Aug 2012 |
| 4 | Reply to Exam Report (MIS-R) | 06 Aug 2014 |
| 5 | Letter | 05 Nov 2014 |
| 6 | Order | 20 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1519406 | 919531 | 16 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2155389 | 1182518 | 18 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2724096 | 1361215 | 11 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4487277 | 2019888 | 01 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5395948 | 2305859 | 14 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2373630 | 5596637 | 2399581 | 20 Dec 2017 |