
| 1 | Power of Attorney | 15 Dec 2014 |
| 2 | TM-1 | 15 Dec 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 4 | TM-16 | 22 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 29 Apr 2016 |
| 6 | Affidavit | 10 May 2018 |
| 1 | Hearing Notice (Show Cause) | 5942674 | 2570112 | 22 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6177899 | 2728814 | 05 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6562022 | 2940005 | 26 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2863750 | 7153479 | 3323966 | 16 Oct 2018 |