
| 1 | Power of Attorney | 12 Sep 2012 |
| 2 | Reply to Exam Report (MIS-R) | 02 Dec 2014 |
| 3 | Affidavit | 21 Sep 2015 |
| 1 | Dispatching of Examination Report for : 2394569 | 1594672 | 953675 | 11 Oct 2014 |
| 2 | Hearing Notice (Show Cause) | 1722361 | 1002077 | 03 Dec 2014 |
| 3 | Hearing Notice (Adjourned) | 2157050 | 1182328 | 19 Jun 2015 |
| 4 | Hearing Notice (Show Cause) | 4513651 | 2024365 | 07 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5396613 | 2306677 | 14 Nov 2017 |
| 6 | Hearing Notice (Adjourned) | 5644858 | 2415300 | 02 Jan 2018 |
| 7 | Hearing Notice (Adjourned) | 5890417 | 2537656 | 14 Feb 2018 |
| 8 | Hearing Notice (Adjourned) | 6397009 | 2824714 | 23 May 2018 |
| 9 | Tribunal Refused Notice for : 2394569 | 6776739 | 02 Aug 2018 |