| 1 | Power of Attorney | 13 May 2013 |
| 2 | TM-1 | 13 May 2013 |
| 3 | Reply to Exam Report (MIS-R) | 30 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 6224173 | 2835481 | 13 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6549659 | 2995388 | 23 Jun 2018 |
| 3 | Hearing notice (Adjourned) | 7239911 | 3393996 | 06 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2529808 | 7563279 | 3656060 | 03 Jan 2019 |