
| 1 | TM-1 | 14 Sep 2012 |
| 2 | Power of Attorney | 11 Nov 2013 |
| 2 | TM-16 | 11 Nov 2013 |
| 3 | Power of Attorney | 11 Nov 2013 |
| 3 | TM-16 | 11 Nov 2013 |
| 4 | TM-16 | 20 Jan 2014 |
| 5 | Reply to Exam Report (MIS-R) | 20 Jan 2014 |
| 6 | Affidavit | 20 Jan 2014 |
| 7 | Reply to Exam Report (MIS-R) | 22 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 5913401 | 2588619 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6217752 | 2831091 | 12 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6939584 | 3178075 | 05 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2396689 | 7452747 | 3580179 | 12 Dec 2018 |