| 1 | Power of Attorney | 17 Mar 2015 |
| 2 | TM-1 | 17 Mar 2015 |
| 3 | Affidavit | 08 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 09 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 6315996 | 2858367 | 08 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6683886 | 3110325 | 18 Jul 2018 |
| 3 | Hearing Notice (Adjourned) | 6948411 | 3285450 | 06 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2924058 | 7123442 | 3303892 | 10 Oct 2018 |