
| 1 | Power of Attorney | 02 Oct 2013 |
| 2 | TM-1 | 02 Oct 2013 |
| 3 | Other Documents | 24 Dec 2013 |
| 4 | TM-58 | 30 Dec 2013 |
| 5 | Reply to Exam Report (MIS-R) | 17 May 2015 |
| 6 | Reply to Exam Report (MIS-R) | 25 May 2016 |
| 1 | Hearing Notice (Show Cause) | 2331675 | 1238256 | 03 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4740489 | 2073564 | 03 May 2017 |
| 3 | Hearing Notice (Adjourned) | 5918183 | 2561561 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6400057 | 2828170 | 23 May 2018 |
| 5 | Tribunal Refused Notice for : 2605842 | 6611254 | 2947466 | 04 Jul 2018 |