| 1 | Power of Attorney | 26 Jun 2014 |
| 1 | TM-1 | 26 Jun 2014 |
| 2 | Power of Attorney | 26 Jun 2014 |
| 2 | TM-1 | 26 Jun 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Dec 2015 |
| 4 | written submision | 04 Sep 2017 |
| 5 | Written Arguments | 28 Nov 2017 |
| 6 | Order | 20 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 4967526 | 2151296 | 25 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5272753 | 2240873 | 23 Oct 2017 |
| 3 | Tribunal Refused Notice for : 2763207 | 5595032 | 2399568 | 20 Dec 2017 |