| 1 | Reply to Exam Report (MIS-R) | 12 Sep 2012 |
| 2 | Power of Attorney | 21 Oct 2014 |
| 3 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1516785 | 1012237 | 15 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2069475 | 1159990 | 15 May 2015 |
| 3 | Hearing Notice (Adjourned) | 2168212 | 1201219 | 24 Jun 2015 |
| 4 | Hearing Notice (Adjourned) | 2417396 | 1262591 | 06 Oct 2015 |
| 5 | Hearing Notice (Adjourned) | 2985586 | 1542031 | 05 Feb 2016 |
| 6 | Hearing Notice (Show Cause) | 4192498 | 1969320 | 08 Nov 2016 |
| 7 | Hearing Notice (Adjourned) | 4381400 | 2003838 | 03 Jan 2017 |
| 8 | Tribunal Refused Notice for : 2118894 | 4503855 | 2020988 | 06 Feb 2017 |