| 1 | TM-1 | 02 Nov 2015 |
| 2 | Power of Attorney | 02 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 May 2016 |
| 4 | Affidavit | 06 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6719622 | 3059274 | 24 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7467703 | 3622163 | 14 Dec 2018 |
| 3 | Tribunal Refused Notice for : 3091646 | 7809774 | 3782210 | 18 Feb 2019 |