| 1 | Journal Copy | 05 Jan 2011 |
| 10 | Reply to Exam Report (MIS-R) | 05 Mar 2012 |
| 11 | Assignment Deed | 23 Apr 2013 |
| 11 | TM-16 | 23 Apr 2013 |
| 12 | Assignment Deed | 23 Apr 2013 |
| 12 | TM-16 | 23 Apr 2013 |
| 13 | Power of Attorney | 13 Jan 2014 |
| 13 | TM-16 | 13 Jan 2014 |
| 14 | Power of Attorney | 13 Jan 2014 |
| 14 | TM-16 | 13 Jan 2014 |
| 15 | Reply to Exam Report (MIS-R) | 05 Jul 2016 |
| 16 | Reply to Exam Report (MIS-R) | 21 Jul 2016 |
| 17 | Hearing Notice | 28 Sep 2017 |
| 18 | Hearing Notice | 19 Dec 2017 |
| 19 | Hearing Notice | 30 Jan 2018 |
| 2 | Additional Representation Sheet | 05 Jan 2011 |
| 2 | Covering Letter | 05 Jan 2011 |
| 3 | Covering Letter | 05 Jan 2011 |
| 3 | General Power of Attorney | 05 Jan 2011 |
| 4 | Additional Representation Sheet | 05 Jan 2011 |
| 4 | Correspondence | 05 Jan 2011 |
| 5 | Correspondence | 05 Jan 2011 |
| 5 | TM-1 | 05 Jan 2011 |
| 6 | General Power of Attorney | 05 Jan 2011 |
| 6 | TM-1 | 05 Jan 2011 |
| 7 | Correspondence | 21 Jan 2011 |
| 8 | Correspondence | 21 Feb 2011 |
| 9 | Reply to Exam Report (MIS-R) | 01 Mar 2012 |
| 1 | Hearing Notice (Show Cause) | 5041274 | 17 Aug 2017 | |
| 2 | Hearing Notice (Adjourned) | 5365222 | 10 Nov 2017 | |
| 3 | Hearing Notice (Adjourned) | 5585957 | 19 Dec 2017 | |
| 4 | Hearing Notice (Adjourned) | 5817876 | 2494188 | 02 Feb 2018 |
| 5 | Hearing Notice (Adjourned) | 6165669 | 2781260 | 03 Apr 2018 |
| 6 | Tribunal Refused Notice for : 2080809 | 6678375 | 17 Jul 2018 |