
| 1 | TM-1 | 30 Oct 2012 |
| 2 | Additional Representation Sheet | 30 Oct 2012 |
| 3 | General Power of Attorney | 30 Oct 2012 |
| 4 | TM-16 | 12 Dec 2012 |
| 5 | Other Documents | 12 Dec 2012 |
| 6 | Reply to Exam Report (MIS-R) | 24 Mar 2014 |
| 7 | Letter of Withdrawal | 21 Nov 2014 |
| 8 | Order | 07 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1553400 | 942287 | 25 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2167024 | 1185829 | 23 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2824605 | 1447271 | 18 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4517102 | 2021736 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5588441 | 2395062 | 19 Dec 2017 |
| 6 | Tribunal Refused Notice for : 2419669 | 5857611 | 2510168 | 07 Feb 2018 |