| 1 | Power of Attorney | 11 Feb 2011 |
| 2 | Reply to Exam Report (MIS-R) | 25 Sep 2012 |
| 3 | TM-16 | 10 Jul 2015 |
| 4 | Letter of Withdrawal | 08 Jun 2016 |
| 1 | Hearing Notice (Show Cause) | 1497940 | 1002712 | 10 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2062395 | 1153997 | 13 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2154752 | 1196136 | 18 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2252427 | 1222444 | 04 Aug 2015 |
| 5 | Hearing Notice (Adjourned) | 2339516 | 1245356 | 07 Sep 2015 |
| 6 | Hearing Notice (Adjourned) | 2780782 | 1526898 | 13 Jan 2016 |
| 7 | Hearing Notice (Show Cause) | 4173745 | 1968469 | 03 Nov 2016 |
| 8 | Tribunal Withdrawn Notice for : 2099084 | 4313856 | 1998413 | 14 Dec 2016 |