| 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) | 6561196 | 2939806 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 7336736 | 3563436 | 26 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7786904 | 3774570 | 13 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8555270 | 4308211 | 09 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3013412 | 8887578 | 06 Sep 2019 |