| 1 | TM-1 | 21 Jan 2014 |
| 2 | Power of Attorney | 21 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 17 Apr 2015 |
| 4 | TM-M(INTERLOCUTORY PETITION) | 08 Sep 2017 |
| 5 | Authorization Letter | 07 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 2981407 | 1523824 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4127704 | 1943817 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5832779 | 2511485 | 06 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6394483 | 2831507 | 22 May 2018 |
| 5 | Tribunal Refused Notice for : 2662767 | 7129680 | 3310845 | 11 Oct 2018 |