
| 1 | Power of Attorney | 08 Feb 2013 |
| 2 | TM-16 | 22 Feb 2013 |
| 3 | Reply to Exam Report (MIS-R) | 17 Nov 2014 |
| 4 | Order | 14 Feb 2017 |
| 5 | Return post | 02 Feb 2018 |
| 6 | Return post | 28 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 1711243 | 993435 | 28 Nov 2014 |
| 2 | Hearing Notice (Adjourned) | 2175208 | 1191628 | 29 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4614538 | 2043506 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5402157 | 2303355 | 15 Nov 2017 |
| 5 | Hearing Notice (Adjourned) | 5670279 | 2427524 | 08 Jan 2018 |
| 6 | Tribunal Refused Notice for : 2474980 | 5890957 | 2529774 | 14 Feb 2018 |