
| 1 | TM-1 | 22 Aug 2013 |
| 2 | Additional Representation Sheet | 22 Aug 2013 |
| 3 | General Power of Attorney | 22 Aug 2013 |
| 4 | Reply to Exam Report (MIS-R) | 25 Feb 2015 |
| 1 | Hearing Notice (Show Cause) | 2213173 | 1205493 | 16 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4729312 | 2073054 | 27 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5916024 | 2562192 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6394858 | 2831861 | 22 May 2018 |
| 5 | Tribunal Refused Notice for : 2584057 | 7137262 | 14 Oct 2018 |