| 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) | 6607088 | 2949442 | 04 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7095661 | 3312585 | 05 Oct 2018 |
| 3 | Tribunal Refused Notice for : 3023172 | 7566435 | 03 Jan 2019 |