
| 1 | TM-1 | 26 Mar 2014 |
| 2 | Power of Attorney | 26 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 10 Sep 2015 |
| 4 | Affidavit | 03 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 4853402 | 2108262 | 20 Jun 2017 |
| 2 | Hearing Notice (Adjourned) | 5247565 | 2253067 | 18 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5734126 | 2460691 | 18 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6236220 | 2752045 | 17 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2706766 | 7894415 | 3856781 | 04 Mar 2019 |