| 1 | TM-1 | 26 Oct 2012 |
| 2 | Additional Representation Sheet | 26 Oct 2012 |
| 3 | Power of Attorney | 26 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 07 Jan 2014 |
| 5 | Affidavit | 07 Jan 2014 |
| 6 | Power of Attorney | 23 Jan 2014 |
| 7 | TM-16 | 23 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 5318972 | 2266629 | 01 Nov 2017 |
| 2 | Hearing Notice (Show Cause) | 5318982 | 2266712 | 01 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5626219 | 2434522 | 28 Dec 2017 |
| 4 | Tribunal Refused Notice for : 2417991 | 5950236 | 2573938 | 23 Feb 2018 |