
| 1 | Power of Attorney | 14 Mar 2015 |
| 1 | TM-1 | 14 Mar 2015 |
| 2 | Power of Attorney | 14 Mar 2015 |
| 2 | TM-1 | 14 Mar 2015 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jul 2016 |
| 4 | Reply to Exam Report (MIS-R) | 14 Jul 2016 |
| 5 | Affidavit | 17 Aug 2016 |
| 1 | Hearing Notice (Show Cause) | 6094815 | 2654495 | 21 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6479539 | 2888696 | 07 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7528925 | 3654510 | 27 Dec 2018 |
| 4 | Hearing notice (Adjourned) | 8436835 | 4177759 | 17 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9218188 | 4530815 | 08 Nov 2019 |
| 6 | Tribunal Refused Notice for : 2922426 | 10271020 | 4935633 | 13 Aug 2020 |