| 1 | Power of Attorney | 05 Feb 2013 |
| 2 | Reply to Exam Report (MIS-R) | 11 Oct 2013 |
| 3 | Order | 24 Dec 2014 |
| 4 | Affidavit | 26 Dec 2014 |
| 5 | TM-5 | 23 Apr 2015 |
| 6 | Reply to Exam Report (MIS-R) | 15 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 1632710 | 968678 | 27 Oct 2014 |
| 2 | Tribunal Accepted Notice for : 2472299 | 1774894 | 1027537 | 24 Dec 2014 |