
| 1 | TM-1 | 19 Feb 2013 |
| 2 | Additional Representation Sheet | 19 Feb 2013 |
| 3 | General Power of Attorney | 19 Feb 2013 |
| 4 | Reply to Exam Report (MIS-R) | 29 Jul 2014 |
| 1 | Hearing Notice (Show Cause) | 1641213 | 969894 | 30 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2175862 | 1191092 | 29 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4614703 | 2042707 | 07 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5507620 | 2370918 | 05 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 6405469 | 2832089 | 24 May 2018 |
| 6 | Tribunal Refused Notice for : 2480994 | 6798748 | 07 Aug 2018 |