
| 1 | TM-1 | 16 Sep 2015 |
| 2 | Power of Attorney | 16 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 18 Jul 2016 |
| 4 | Affidavit | 03 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 6708400 | 3039290 | 23 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7580778 | 3670778 | 07 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8251615 | 4098194 | 13 May 2019 |
| 4 | Tribunal Refused Notice for : 3057963 | 8518354 | 4206315 | 02 Jul 2019 |