| 1 | Power of Attorney | 03 Dec 2010 |
| 2 | Reply to Exam Report (MIS-R) | 15 Feb 2012 |
| 3 | TM-16 | 25 Feb 2015 |
| 1 | Hearing Notice (Show Cause) | 1451382 | 983890 | 23 Aug 2014 |
| 2 | Hearing Notice (Adjourned) | 2054709 | 1148442 | 08 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2124073 | 1188782 | 10 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2204235 | 1212572 | 13 Jul 2015 |
| 5 | Hearing Notice (Adjourned) | 2602467 | 1302711 | 15 Dec 2015 |
| 6 | Hearing Notice (Show Cause) | 4117863 | 1946839 | 18 Oct 2016 |
| 7 | Tribunal Refused Notice for : 2063005 | 4255680 | 1974245 | 28 Nov 2016 |