
| 1 | TM-1 | 13 Aug 2012 |
| 2 | Power of Attorney | 12 Feb 2013 |
| 3 | Reply to Exam Report (MIS-R) | 06 May 2014 |
| 4 | Affidavit | 30 Oct 2017 |
| 5 | Correspondence | 29 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 2535832 | 1289406 | 19 Nov 2015 |
| 2 | Hearing Notice (Adjourned) | 2833321 | 1529009 | 19 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 5162640 | 2254893 | 28 Sep 2017 |
| 4 | Tribunal Withdrawn Notice for : 2378391 | 5366390 | 2374677 | 10 Nov 2017 |