| 1 | TM-1 | 22 Sep 2015 |
| 2 | Additional Representation Sheet | 22 Sep 2015 |
| 3 | General Power of Attorney | 22 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 11 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 13 Apr 2016 |
| 6 | Affidavit | 15 Nov 2018 |
| 1 | Hearing Notice (Show Cause) | 6771004 | 3081752 | 02 Aug 2018 |
| 2 | Hearing Notice (Adjourned) | 7220523 | 3371786 | 01 Nov 2018 |
| 3 | Hearing notice (Adjourned) | 7787578 | 13 Feb 2019 | |
| 4 | Hearing notice (Adjourned) | 7787584 | 3775761 | 13 Feb 2019 |
| 5 | Hearing notice (Adjourned) | 8559514 | 4302942 | 09 Jul 2019 |
| 6 | Tribunal Refused Notice for : 3061038 | 9578938 | 14 Jan 2020 |