
| 1 | TM-1 | 09 Nov 2012 |
| 2 | Additional Representation Sheet | 09 Nov 2012 |
| 3 | Reply to Exam Report (MIS-R) | 29 Jan 2014 |
| 4 | General Power of Attorney | 10 Dec 2014 |
| 5 | Authorization Letter | 06 Apr 2015 |
| 6 | Affidavit | 28 Apr 2017 |
| 1 | Hearing Notice (Show Cause) | 1565558 | 945608 | 29 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2159177 | 1180967 | 19 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2824918 | 1446952 | 18 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4526427 | 2025106 | 10 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5400535 | 2298787 | 15 Nov 2017 |
| 6 | Hearing Notice (Adjourned) | 5789316 | 2487123 | 30 Jan 2018 |
| 7 | Hearing Notice (Adjourned) | 6228613 | 2752668 | 16 Apr 2018 |
| 8 | Tribunal Refused Notice for : 2426597 | 6563136 | 26 Jun 2018 |