
| 1 | Power of Attorney | 06 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 23 Aug 2014 |
| 3 | TM-16 | 20 Nov 2014 |
| 4 | TM-16 | 20 Feb 2015 |
| 5 | Reply to Exam Report (MIS-R) | 05 Nov 2015 |
| 6 | Affidavit | 31 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 2973201 | 1537675 | 02 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4869739 | 2135248 | 22 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5020411 | 2169058 | 08 Aug 2017 |
| 4 | Hearing Notice (Adjourned) | 5559715 | 2436435 | 14 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5737012 | 2565172 | 19 Jan 2018 |
| 6 | Tribunal Refused Notice for : 2390895 | 5908918 | 2666417 | 16 Feb 2018 |