
| 1 | Power of Attorney | 12 Feb 2016 |
| 2 | TM-1 | 12 Feb 2016 |
| 3 | Reply to Exam Report (MIS-R) | 16 Sep 2016 |
| 4 | TM-16 | 19 Oct 2016 |
| 5 | Affidavit | 25 Oct 2016 |
| 1 | Hearing Notice (Show Cause) | 6940691 | 3174117 | 05 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7766887 | 3801661 | 11 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8439461 | 4189166 | 17 Jun 2019 |
| 4 | Hearing notice (Adjourned) | 9220131 | 4530246 | 08 Nov 2019 |
| 5 | Tribunal Refused Notice for : 3184897 | 10248041 | 4933131 | 06 Aug 2020 |