| 1 | TM-1 | 07 Apr 2015 |
| 2 | Power of Attorney | 07 Apr 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Apr 2016 |
| 4 | Affidavit | 28 Sep 2017 |
| 1 | Hearing Notice (Show Cause) | 6168329 | 2714659 | 03 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6561971 | 2939990 | 26 Jun 2018 |
| 3 | Tribunal Refused Notice for : 2937411 | 6835310 | 3114884 | 14 Aug 2018 |