
| 1 | Power of Attorney | 24 Nov 2015 |
| 2 | TM-1 | 24 Nov 2015 |
| 3 | Reply to Exam Report (MIS-R) | 07 Sep 2016 |
| 1 | Hearing Notice (Show Cause) | 6805222 | 3178163 | 08 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7419598 | 3621062 | 06 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 7846795 | 3883925 | 23 Feb 2019 |
| 4 | Hearing notice (Adjourned) | 8334853 | 4165593 | 29 May 2019 |
| 5 | Hearing notice (Adjourned) | 8731313 | 4359739 | 07 Aug 2019 |
| 6 | Tribunal Refused Notice for : 3105714 | 9086704 | 4463715 | 14 Oct 2019 |