| 1 | TM-1 | 03 Sep 2014 |
| 2 | Power of Attorney | 03 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 30 Mar 2016 |
| 4 | Affidavit | 28 Sep 2016 |
| 5 | Order | 08 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 5117395 | 2187953 | 14 Sep 2017 |
| 2 | Tribunal Refused Notice for : 2803409 | 5529430 | 2387481 | 08 Dec 2017 |