
| 1 | Power of Attorney | 30 Aug 2013 |
| 2 | Reply to Exam Report (MIS-R) | 12 Mar 2015 |
| 3 | Affidavit | 17 Apr 2015 |
| 4 | written submision | 18 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 2222949 | 1208493 | 21 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4730578 | 2071406 | 28 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5916404 | 2562170 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6164124 | 2721815 | 02 Apr 2018 |
| 5 | Hearing Notice (Adjourned) | 6470621 | 2890069 | 06 Jun 2018 |
| 6 | Hearing notice (Adjourned) | 8420035 | 4194846 | 13 Jun 2019 |
| 7 | Tribunal Refused Notice for : 2588718 | 9985534 | 4889689 | 24 Apr 2020 |