| 1 | Power of Attorney | 18 Jan 2011 |
| 2 | Reply to Exam Report (MIS-R) | 13 Dec 2013 |
| 3 | TM-16 | 16 Oct 2014 |
| 4 | Abandoned Notice | 04 May 2016 |
| 1 | Hearing Notice (Show Cause) | 1485816 | 998630 | 05 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2060609 | 1152083 | 12 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2200353 | 1211908 | 10 Jul 2015 |
| 4 | Hearing Notice (Adjourned) | 2609505 | 1307719 | 16 Dec 2015 |
| 5 | Tribunal Abandoned Notice for : 2086170 | 2936710 | 1533981 | 28 Jan 2016 |