| 1 | TM-1 | 06 Feb 2015 |
| 2 | Power of Attorney | 06 Feb 2015 |
| 3 | Additional Representation Sheet | 06 Feb 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 5 | Affidavit | 05 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6249218 | 2833563 | 19 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6737482 | 3135743 | 26 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7108757 | 3403490 | 08 Oct 2018 |
| 4 | Tribunal Refused Notice for : 2894383 | 7349262 | 3473097 | 27 Nov 2018 |