
| 1 | TM-1 | 22 Oct 2013 |
| 2 | Power of Attorney | 22 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 26 Feb 2015 |
| 4 | Order | 27 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 2341060 | 1242406 | 07 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4743496 | 2070926 | 04 May 2017 |
| 3 | Hearing Notice (Adjourned) | 5329423 | 2293372 | 02 Nov 2017 |
| 4 | Tribunal Refused Notice for : 2616196 | 5619930 | 2403880 | 27 Dec 2017 |