| 1 | Additional Representation Sheet | 21 Jan 2014 |
| 2 | Power of Attorney | 21 Jan 2014 |
| 3 | TM-1 | 21 Jan 2014 |
| 4 | Affidavit | 07 Feb 2014 |
| 5 | Correspondence | 20 Feb 2014 |
| 6 | Reply to Exam Report (MIS-R) | 08 Apr 2015 |
| 7 | Letter | 02 May 2016 |
| 8 | Reply to Exam Report (MIS-R) | 02 Mar 2018 |
| 9 | Reply to Exam Report (MIS-R) | 13 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5811589 | 2523697 | 02 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6324267 | 2785214 | 09 May 2018 |
| 3 | Hearing Notice (Adjourned) | 6738545 | 3078067 | 26 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7154944 | 3422776 | 16 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2662714 | 8019731 | 3920377 | 27 Mar 2019 |