| 1 | Power of Attorney | 30 May 2013 |
| 2 | Reply to Exam Report (MIS-R) | 09 Apr 2015 |
| 3 | Affidavit | 18 Mar 2016 |
| 4 | Annexure | 27 Mar 2018 |
| 5 | Letter | 03 Apr 2018 |
| 1 | Dispatching of Examination Report for : 2540253 | 1894770 | 1078601 | 21 Feb 2015 |
| 2 | Hearing Notice (Show Cause) | 2024134 | 1128896 | 21 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2876748 | 1526318 | 25 Jan 2016 |
| 4 | Hearing Notice (Show Cause) | 4688935 | 2062433 | 07 Apr 2017 |
| 5 | Hearing Notice (Adjourned) | 5648096 | 2411987 | 02 Jan 2018 |
| 6 | Hearing Notice (Adjourned) | 6397017 | 2824697 | 23 May 2018 |
| 7 | Tribunal Refused Notice for : 2540253 | 7167780 | 21 Oct 2018 |