| 1 | TM-1 | 07 Apr 2015 |
| 2 | Power of Attorney | 07 Apr 2015 |
| 3 | Additional Representation Sheet | 07 Apr 2015 |
| 4 | Reply to Exam Report (MIS-R) | 05 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6399201 | 2933721 | 23 May 2018 |
| 2 | Hearing Notice (Adjourned) | 6826354 | 3203161 | 13 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7243414 | 3494091 | 08 Nov 2018 |
| 4 | Hearing notice (Adjourned) | 8373572 | 4193865 | 04 Jun 2019 |
| 5 | Tribunal Refused Notice for : 2935999 | 9121855 | 4552390 | 19 Oct 2019 |