
| 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 | Reply to Exam Report (MIS-R) | 20 Jan 2014 |
| 5 | Affidavit | 20 Jan 2014 |
| 6 | TM-16 | 20 Jan 2014 |
| 7 | Reply to Exam Report (MIS-R) | 21 Jan 2014 |
| 8 | Reply to Exam Report (MIS-R) | 22 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 5913402 | 2588621 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6217753 | 2831093 | 12 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6939585 | 3181317 | 05 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2396690 | 7452899 | 3580192 | 12 Dec 2018 |