| 1 | TM-1 | 07 Nov 2014 |
| 2 | Additional Representation Sheet | 07 Nov 2014 |
| 3 | General Power of Attorney | 07 Nov 2014 |
| 4 | Reply to Exam Report (MIS-R) | 20 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 5890796 | 2538202 | 14 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6239626 | 2743535 | 17 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 7094894 | 3281502 | 05 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2837810 | 7667849 | 3717573 | 23 Jan 2019 |