| 1 | Correspondence | 15 Oct 2012 |
| 2 | General Power of Attorney | 15 Oct 2012 |
| 3 | TM-1 | 15 Oct 2012 |
| 4 | Reply to Exam Report (MIS-R) | 06 Dec 2013 |
| 5 | Reply to Exam Report (MIS-R) | 04 May 2016 |
| 1 | Hearing Notice (Show Cause) | 5937340 | 2594687 | 21 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6172556 | 2784939 | 04 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6494042 | 2984369 | 11 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2411381 | 6768397 | 01 Aug 2018 |