
| 1 | TM-1 | 18 Mar 2013 |
| 2 | Additional Representation Sheet | 18 Mar 2013 |
| 3 | General Power of Attorney | 18 Mar 2013 |
| 4 | Assignment Deed | 26 Apr 2014 |
| 5 | Reply to Exam Report (MIS-R) | 26 May 2014 |
| 6 | TM-16 | 20 Jun 2014 |
| 7 | Order | 09 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 1652532 | 972655 | 05 Nov 2014 |
| 2 | Hearing Notice (Adjourned) | 2178146 | 1189092 | 30 Jun 2015 |
| 3 | Hearing Notice (Show Cause) | 4620980 | 2043791 | 10 Mar 2017 |
| 4 | Hearing Notice (Adjourned) | 5509009 | 2370870 | 05 Dec 2017 |
| 5 | Tribunal Refused Notice for : 2497743 | 5678181 | 2441189 | 09 Jan 2018 |