
| 1 | TM-1 | 13 Jun 2013 |
| 2 | Additional Representation Sheet | 13 Jun 2013 |
| 3 | General Power of Attorney | 13 Jun 2013 |
| 4 | Reply to Exam Report (MIS-R) | 16 Sep 2014 |
| 1 | Hearing Notice (Show Cause) | 2054553 | 1140870 | 08 May 2015 |
| 2 | Hearing Notice (Adjourned) | 2931677 | 1526030 | 28 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4693759 | 2061196 | 11 Apr 2017 |
| 4 | Hearing Notice (Adjourned) | 5516746 | 2368662 | 06 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5789742 | 2486799 | 30 Jan 2018 |
| 6 | Hearing Notice (Adjourned) | 6230876 | 2753873 | 16 Apr 2018 |
| 7 | Tribunal Refused Notice for : 2548383 | 6631285 | 09 Jul 2018 |