| 1 | TM-1 | 25 Oct 2012 |
| 2 | Additional Representation Sheet | 25 Oct 2012 |
| 3 | Power of Attorney | 25 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 10 Feb 2014 |
| 5 | Reply to Exam Report (MIS-R) | 28 Feb 2014 |
| 1 | Hearing Notice (Show Cause) | 5318769 | 2264971 | 01 Nov 2017 |
| 2 | Hearing Notice (Show Cause) | 5318784 | 2264828 | 01 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5678991 | 2446967 | 09 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2417367 | 6032989 | 2622741 | 09 Mar 2018 |