
| 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) | 2054554 | 1140872 | 08 May 2015 |
| 2 | Hearing Notice (Adjourned) | 2931678 | 1526031 | 28 Jan 2016 |
| 3 | Hearing Notice (Show Cause) | 4693760 | 2061201 | 11 Apr 2017 |
| 4 | Hearing Notice (Adjourned) | 5516747 | 2368676 | 06 Dec 2017 |
| 5 | Hearing Notice (Adjourned) | 5789743 | 2486803 | 30 Jan 2018 |
| 6 | Hearing Notice (Adjourned) | 6230877 | 2753874 | 16 Apr 2018 |
| 7 | Tribunal Refused Notice for : 2548384 | 6631394 | 09 Jul 2018 |