| 1 | TM-1 | 04 Aug 2015 |
| 2 | General Power of Attorney | 04 Aug 2015 |
| 3 | Additional Representation Sheet | 04 Aug 2015 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 17 Sep 2018 |
| 6 | Affidavit | 22 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 6607087 | 2949435 | 04 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7345267 | 3550398 | 27 Nov 2018 |
| 3 | Tribunal Refused Notice for : 3023170 | 7982847 | 19 Mar 2019 |