| 1 | TM-1 | 14 May 2013 |
| 2 | Power of Attorney | 06 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jan 2015 |
| 4 | Affidavit | 06 Jan 2015 |
| 1 | Hearing Notice (Show Cause) | 6230317 | 2836676 | 16 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6882708 | 3161101 | 27 Aug 2018 |
| 3 | Tribunal Refused Notice for : 2530766 | 7304173 | 3463108 | 20 Nov 2018 |