
| 1 | Power of Attorney | 12 Dec 2016 |
| 2 | TM-1 | 12 Dec 2016 |
| 3 | Reply to Exam Report (MIS-R) | 09 Feb 2017 |
| 4 | Affidavit | 05 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 7746446 | 3787512 | 07 Feb 2019 |
| 2 | Hearing notice (Adjourned) | 8437949 | 4180220 | 17 Jun 2019 |
| 3 | Hearing notice (Adjourned) | 8950383 | 4407886 | 19 Sep 2019 |
| 4 | Hearing notice (Adjourned) | 9503870 | 4702755 | 01 Jan 2020 |
| 5 | Tribunal Refused Notice for : 3430209 | 9704128 | 4770985 | 04 Feb 2020 |