
| 1 | Power of Attorney | 04 Sep 2014 |
| 2 | TM-1 | 04 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 26 Jan 2016 |
| 4 | Affidavit | 04 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5117603 | 2187891 | 14 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 6405419 | 2833290 | 24 May 2018 |
| 3 | Hearing Notice (Adjourned) | 7088124 | 3316488 | 04 Oct 2018 |
| 4 | Hearing notice (Adjourned) | 7581952 | 3688129 | 07 Jan 2019 |
| 5 | Tribunal Refused Notice for : 2804388 | 8025400 | 3924102 | 27 Mar 2019 |