
| 1 | Power of Attorney | 03 Oct 2013 |
| 2 | TM-1 | 03 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 09 Feb 2015 |
| 4 | Affidavit | 11 Mar 2015 |
| 5 | Order | 27 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 2279716 | 1226407 | 13 Aug 2015 |
| 2 | Hearing Notice (Show Cause) | 4740567 | 2073617 | 03 May 2017 |
| 3 | Hearing Notice (Adjourned) | 5329230 | 2292037 | 02 Nov 2017 |
| 4 | Tribunal Refused Notice for : 2606646 | 5619875 | 2403868 | 27 Dec 2017 |