| 1 | TM-1 | 14 May 2013 |
| 2 | Power of Attorney | 06 Jan 2015 |
| 3 | Reply to Exam Report (MIS-R) | 06 Jan 2015 |
| 4 | Affidavit | 06 Jan 2015 |
| 1 | Hearing Notice (Show Cause) | 6230167 | 2836467 | 16 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6777657 | 3097816 | 03 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7364036 | 3517406 | 29 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2530764 | 7795948 | 3780325 | 14 Feb 2019 |