| 1 | Power of Attorney | 22 Dec 2012 |
| 2 | Reply to Exam Report (MIS-R) | 06 Mar 2014 |
| 3 | Affidavit | 10 Dec 2014 |
| 4 | TM-58 | 22 Jan 2015 |
| 5 | Order | 28 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1606928 | 957384 | 15 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2010779 | 1121990 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2525779 | 1280958 | 16 Nov 2015 |
| 4 | Hearing Notice (Show Cause) | 4611985 | 2042017 | 06 Mar 2017 |
| 5 | Hearing Notice (Adjourned) | 5401516 | 2302174 | 15 Nov 2017 |
| 6 | Tribunal Refused Notice for : 2447440 | 5621879 | 2403816 | 28 Dec 2017 |