| 1 | TM-1 | 05 Sep 2014 |
| 2 | General Power of Attorney | 05 Sep 2014 |
| 3 | Additional Representation Sheet | 05 Sep 2014 |
| 4 | TM-1 | 05 Sep 2014 |
| 5 | Reply to Exam Report (MIS-R) | 02 Feb 2016 |
| 6 | Order | 21 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5117688 | 2187853 | 14 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 5737196 | 2460246 | 19 Jan 2018 |
| 3 | Tribunal Refused Notice for : 2804600 | 5936141 | 2567824 | 21 Feb 2018 |