| 1 | TM-1 | 12 Nov 2014 |
| 2 | Power of Attorney | 12 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 21 Feb 2016 |
| 4 | Affidavit | 20 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 5893211 | 2534270 | 14 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6398310 | 2824952 | 23 May 2018 |
| 3 | Tribunal Refused Notice for : 2843218 | 7015797 | 3230088 | 20 Sep 2018 |