| 1 | Power of Attorney | 17 May 2011 |
| 2 | Reply to Exam Report (MIS-R) | 21 Oct 2013 |
| 3 | Affidavit | 02 Jan 2014 |
| 4 | Order | 22 Jul 2015 |
| 5 | TM-5 | 09 Nov 2015 |
| 6 | Cheque Bounce Detail | 20 Nov 2015 |
| 7 | TM-5 | 30 Nov 2015 |
| 8 | Journal Copy | 02 Jul 2018 |
| 1 | Hearing Notice for : 2145227 | 992230 | 701331 | 11 Nov 2013 |
| 2 | Hearing Notice (Adjourned) | 1764255 | 1021754 | 19 Dec 2014 |
| 3 | Hearing Notice (Adjourned) | 2129526 | 1170087 | 11 Jun 2015 |
| 4 | Tribunal ABA Notice for : 2145227 | 2225122 | 1208921 | 22 Jul 2015 |