
| 1 | TM-1 | 20 Mar 2014 |
| 2 | Power of Attorney | 20 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 Aug 2015 |
| 4 | Affidavit | 10 Aug 2017 |
| 5 | Reply to Exam Report (MIS-R) | 28 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 4847484 | 2100273 | 19 Jun 2017 |
| 2 | Hearing Notice (Adjourned) | 5247361 | 2253268 | 18 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5673089 | 2434375 | 08 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6079023 | 2662463 | 19 Mar 2018 |
| 5 | Hearing Notice (Adjourned) | 6394491 | 2831523 | 22 May 2018 |
| 6 | Tribunal Refused Notice for : 2702680 | 7130158 | 3310906 | 11 Oct 2018 |