
| 1 | Power of Attorney | 14 Mar 2015 |
| 2 | TM-1 | 14 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jun 2016 |
| 4 | Affidavit | 17 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 6094812 | 2654484 | 21 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6671056 | 3024633 | 16 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 7064247 | 3290658 | 28 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2922424 | 7735936 | 3752644 | 05 Feb 2019 |