
| 1 | General Power of Attorney | 21 Jan 2014 |
| 2 | TM-1 | 21 Jan 2014 |
| 3 | Additional Representation Sheet | 21 Jan 2014 |
| 4 | TM-16 | 18 Sep 2014 |
| 5 | Reply to Exam Report (MIS-R) | 16 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 2981133 | 1523811 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4127610 | 1943777 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5655765 | 2417398 | 04 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6393681 | 2829783 | 22 May 2018 |
| 5 | Tribunal Accepted Notice for : 2662670 | 6710791 | 23 Jul 2018 | |
| 6 | Notice of Section 19 for : 2662670 | 6722113 | 3653865 | 24 Jul 2018 |
| 7 | Hearing Notice (Show Cause) | 7550391 | 3653854 | 01 Jan 2019 |
| 8 | Hearing notice (Adjourned) | 9157034 | 4495468 | 25 Oct 2019 |