
| 1 | TM-1 | 04 Jun 2014 |
| 2 | Power of Attorney | 04 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 26 Nov 2015 |
| 4 | Affidavit | 19 Dec 2017 |
| 5 | Affidavit | 27 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 4928895 | 2141202 | 11 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5272368 | 2241134 | 23 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 6405386 | 2833221 | 24 May 2018 |
| 4 | Tribunal Refused Notice for : 2750414 | 7010357 | 3225879 | 19 Sep 2018 |