
| 1 | TM-1 | 12 Sep 2013 |
| 2 | Additional Representation Sheet | 12 Sep 2013 |
| 3 | General Power of Attorney | 12 Sep 2013 |
| 4 | Reply to Exam Report (MIS-R) | 27 Apr 2015 |
| 5 | Affidavit | 28 Dec 2015 |
| 6 | Affidavit | 27 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 2242692 | 1214678 | 30 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4731716 | 2071001 | 28 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5916670 | 2561592 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6397544 | 2824780 | 23 May 2018 |
| 5 | Tribunal Refused Notice for : 2595151 | 7167769 | 21 Oct 2018 |