| 1 | TM-1 | 21 Sep 2015 |
| 2 | Additional Representation Sheet | 21 Sep 2015 |
| 3 | General Power of Attorney | 21 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 06 Apr 2016 |
| 6 | Letter of Withdrawal | 29 Oct 2018 |
| 7 | Affidavit | 21 Feb 2019 |
| 1 | Hearing Notice (Show Cause) | 6758279 | 3087118 | 31 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7202797 | 3405769 | 29 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 8258194 | 4092022 | 14 May 2019 |
| 4 | Tribunal Withdrawn Notice for : 3058970 | 8644520 | 4267757 | 24 Jul 2019 |