
| 1 | Power of Attorney | 21 Jun 2013 |
| 2 | Reply to Exam Report (MIS-R) | 29 Aug 2014 |
| 3 | Affidavit | 03 Nov 2015 |
| 4 | written submision | 18 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 2191453 | 1197129 | 07 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4695415 | 2061995 | 12 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5648239 | 2411876 | 02 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6078507 | 2662254 | 19 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6392122 | 2827184 | 22 May 2018 |
| 6 | Hearing notice (Adjourned) | 8420023 | 4194801 | 13 Jun 2019 |
| 7 | Tribunal Refused Notice for : 2551974 | 8699579 | 01 Aug 2019 |