| 1 | TM-1 | 30 Jan 2017 |
| 2 | General Power of Attorney | 30 Jan 2017 |
| 3 | Additional Representation Sheet | 30 Jan 2017 |
| 4 | Reply to Exam Report (MIS-R) | 09 Mar 2017 |
| 1 | Hearing Notice (Show Cause) | 7560777 | 3733263 | 03 Jan 2019 |
| 2 | Hearing notice (Adjourned) | 8113427 | 4032731 | 12 Apr 2019 |
| 3 | Hearing notice (Adjourned) | 8261746 | 4132774 | 14 May 2019 |
| 4 | Hearing notice (Adjourned) | 8680233 | 4331769 | 30 Jul 2019 |
| 5 | Tribunal Refused Notice for : 3468121 | 8907229 | 4385984 | 11 Sep 2019 |