| 1 | TM-1 | 19 Nov 2012 |
| 2 | Additional Representation Sheet | 19 Nov 2012 |
| 3 | Power of Attorney | 19 Nov 2012 |
| 4 | Reply to Exam Report (MIS-R) | 10 Dec 2013 |
| 1 | Hearing Notice (Show Cause) | 5320442 | 2294475 | 01 Nov 2017 |
| 2 | Hearing Notice (Show Cause) | 5320474 | 2294846 | 01 Nov 2017 |
| 3 | Hearing Notice (Adjourned) | 5687012 | 2443992 | 10 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2429428 | 5883369 | 2523036 | 13 Feb 2018 |