
| 1 | Power of Attorney | 18 Aug 2013 |
| 2 | Reply to Exam Report (MIS-R) | 03 Mar 2015 |
| 3 | TM-16 | 15 Dec 2015 |
| 4 | Affidavit | 09 Mar 2016 |
| 1 | Hearing Notice (Show Cause) | 2208357 | 1202347 | 14 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4727802 | 2072423 | 27 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5326151 | 2275350 | 01 Nov 2017 |
| 4 | Hearing Notice (Adjourned) | 6232075 | 2754401 | 16 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2581411 | 6472128 | 2880938 | 06 Jun 2018 |