| 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) | 6230324 | 2836682 | 16 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6777660 | 3097820 | 03 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7364039 | 3517400 | 29 Nov 2018 |
| 4 | Tribunal Refused Notice for : 2530769 | 7795037 | 3780336 | 14 Feb 2019 |