
| 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 |
| 1 | Hearing Notice (Show Cause) | 2974688 | 1537809 | 03 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 6175783 | 2760875 | 04 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6311865 | 2850245 | 07 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6969460 | 3308283 | 11 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2390918 | 7190792 | 3432574 | 26 Oct 2018 |