| 1 | Additional Representation Sheet | 21 Jul 2015 |
| 2 | TM-1 | 21 Jul 2015 |
| 3 | General Power of Attorney | 21 Jul 2015 |
| 4 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 6 | Reply to Exam Report (MIS-R) | 22 Apr 2016 |
| 7 | Affidavit | 16 May 2016 |
| 1 | Hearing Notice (Show Cause) | 6561195 | 2939800 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7336735 | 3563422 | 26 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7786903 | 3774569 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8555268 | 4308190 | 09 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3013411 | 8887531 | 06 Sep 2019 |