
| 1 | TM-1 | 24 Sep 2016 |
| 2 | Power of Attorney | 24 Sep 2016 |
| 3 | Reply to Exam Report (MIS-R) | 06 Feb 2017 |
| 4 | Evidence in Support | 03 Dec 2018 |
| 5 | Letter | 21 Feb 2019 |
| 6 | Letters related to TLA | 30 May 2019 |
| 1 | Hearing Notice (Show Cause) | 7200193 | 3434921 | 29 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7581852 | 3743289 | 07 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8152276 | 4065659 | 22 Apr 2019 |
| 4 | Tribunal Refused Notice for : 3371188 | 8343024 | 4100679 | 30 May 2019 |