| 1 | General Power of Attorney | 04 Sep 2012 |
| 2 | TM-1 | 04 Sep 2012 |
| 3 | Reply to Exam Report (MIS-R) | 04 Sep 2013 |
| 1 | Hearing Notice (Show Cause) | 5910389 | 2576147 | 17 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6102198 | 22 Mar 2018 | |
| 3 | Hearing Notice (Adjourned) | 6296381 | 2779470 | 03 May 2018 |
| 4 | Tribunal Refused Notice for : 2389458 | 6748445 | 3054534 | 28 Jul 2018 |