| 1 | Correspondence | 31 Jan 2013 |
| 2 | Power of Attorney | 31 Jan 2013 |
| 3 | TM-1 | 31 Jan 2013 |
| 4 | Reply to Exam Report (MIS-R) | 30 Jan 2014 |
| 1 | Hearing Notice (Show Cause) | 6044796 | 13 Mar 2018 | |
| 2 | Hearing Notice (Adjourned) | 6549764 | 2995438 | 23 Jun 2018 |
| 3 | Tribunal Refused Notice for : 2469432 | 6912585 | 3168428 | 31 Aug 2018 |