| 1 | Additional Representation Sheet | 30 Dec 2016 |
| 2 | Power of Attorney | 30 Dec 2016 |
| 3 | TM-1 | 30 Dec 2016 |
| 4 | Reply to Exam Report (MIS-R) | 10 Apr 2017 |
| 5 | Affidavit | 02 Apr 2019 |
| 1 | Hearing Notice (Show Cause) | 7410666 | 3610148 | 05 Dec 2018 |
| 2 | Hearing notice (Adjourned) | 8933191 | 4448867 | 17 Sep 2019 |
| 3 | Hearing notice (Adjourned) | 9567176 | 4724746 | 13 Jan 2020 |
| 4 | Hearing Notice (Show Cause) | 10488743 | 30 Sep 2020 | |
| 5 | Tribunal Refused Notice for : 3444800 | 10598604 | 4994879 | 26 Oct 2020 |