| 1 | TM-1 | 20 Jan 2015 |
| 2 | General Power of Attorney | 20 Jan 2015 |
| 3 | Additional Representation Sheet | 20 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 03 Feb 2016 |
| 5 | Reply to Exam Report (MIS-R) | 17 Feb 2016 |
| 6 | Affidavit | 29 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 5977355 | 2591806 | 01 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6560946 | 2939730 | 26 Jun 2018 |
| 3 | Hearing Notice (Adjourned) | 7094897 | 3281524 | 05 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2885278 | 7417982 | 3540781 | 06 Dec 2018 |