| 1 | TM-1 | 27 Aug 2015 |
| 2 | Power of Attorney | 27 Aug 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Affidavit | 01 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 6634702 | 3034627 | 09 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7107289 | 3308806 | 08 Oct 2018 |
| 3 | Tribunal Refused Notice for : 3042739 | 7502001 | 3605772 | 20 Dec 2018 |