| 1 | Power of Attorney | 19 Oct 2012 |
| 2 | Reply to Exam Report (MIS-R) | 05 Dec 2013 |
| 3 | Affidavit | 03 May 2017 |
| 4 | REPLY TO OFFICIAL COMMUNICATION (MIS-O) | 30 Jun 2017 |
| 5 | Letter of Withdrawal | 06 Jul 2017 |
| 6 | Order | 18 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 1549280 | 936086 | 24 Sep 2014 |
| 2 | Hearing Notice (Adjourned) | 2010089 | 1122378 | 15 Apr 2015 |
| 3 | Hearing Notice (Adjourned) | 2523983 | 1281293 | 16 Nov 2015 |
| 4 | Hearing Notice (Show Cause) | 4515994 | 2021798 | 08 Feb 2017 |
| 5 | Hearing Notice (Adjourned) | 5400400 | 2298627 | 15 Nov 2017 |
| 6 | Tribunal Withdrawn Notice for : 2415033 | 5580271 | 2399112 | 18 Dec 2017 |