
| 1 | TM-1 | 08 Nov 2016 |
| 2 | Power of Attorney | 08 Nov 2016 |
| 3 | Reply to Exam Report (MIS-R) | 19 Jan 2017 |
| 4 | Affidavit | 22 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7725199 | 3826190 | 04 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8431408 | 4189590 | 14 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8808115 | 4347498 | 22 Aug 2019 |
| 4 | Tribunal Refused Notice for : 3406118 | 9299311 | 4562707 | 25 Nov 2019 |