
| 1 | TM-1 | 01 Dec 2015 |
| 2 | Power of Attorney | 01 Dec 2015 |
| 3 | Reply to Exam Report (MIS-R) | 24 Aug 2016 |
| 4 | Affidavit | 17 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 6800260 | 3112424 | 08 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7744674 | 3785464 | 07 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8437231 | 4178471 | 17 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 8814616 | 4346125 | 23 Aug 2019 |
| 5 | Tribunal Refused Notice for : 3112740 | 9063689 | 4454676 | 10 Oct 2019 |