
| 1 | TM-1 | 21 May 2016 |
| 2 | Power of Attorney | 21 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 31 Jan 2017 |
| 4 | Affidavit | 15 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7145612 | 3415987 | 15 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7746692 | 3823670 | 07 Feb 2019 |
| 3 | Tribunal Refused Notice for : 3265756 | 8187065 | 4023410 | 29 Apr 2019 |