
| 1 | Additional Representation Sheet | 16 Mar 2012 |
| 2 | General Power of Attorney | 16 Mar 2012 |
| 3 | Patnership Deed | 16 Mar 2012 |
| 4 | TM-1 | 16 Aug 2013 |
| 5 | Reply to Exam Report (MIS-R) | 06 Apr 2015 |
| 6 | TM-16 | 06 Apr 2015 |
| 7 | Reply to Exam Report (MIS-R) | 08 Apr 2015 |
| 8 | Letter | 09 Apr 2015 |
| 9 | TM-16 | 24 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 2208082 | 1203013 | 14 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4727766 | 2072397 | 27 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5915747 | 2562151 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6165796 | 2731519 | 03 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2581114 | 6424153 | 28 May 2018 |