| 1 | Power of Attorney | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 15 Feb 2012 |
| 3 | TM-16 | 25 Feb 2015 |
| 4 | Order | 27 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 1451381 | 983848 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054708 | 1148441 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2123863 | 1188325 | 10 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2204234 | 1212570 | 13 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2602466 | 1302712 | 15 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4117862 | 1946840 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2063004 | 4255219 | 1974230 | 28 Nov 2016 |