| 1 | TM-1 | 23 Jul 2015 |
| 2 | Additional Representation Sheet | 23 Jul 2015 |
| 3 | General Power of Attorney | 11 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 22 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 19 Oct 2016 |
| 6 | Affidavit | 30 Aug 2018 |
| 7 | Letter of Withdrawal | 11 Feb 2020 |
| 1 | Hearing Notice (Show Cause) | 6562040 | 2939954 | 26 Jun 2018 |
| 2 | Hearing notice (Adjourned) | 8559645 | 4304268 | 09 Jul 2019 |
| 3 | Hearing notice (Adjourned) | 9135353 | 4504522 | 22 Oct 2019 |
| 4 | Hearing notice (Adjourned) | 9521700 | 4721650 | 03 Jan 2020 |
| 5 | Tribunal Withdrawn Notice for : 3014624 | 9830428 | 26 Feb 2020 |