| 1 | Power of Attorney | 24 May 2013 |
| 2 | TM-1 | 24 May 2013 |
| 3 | Reply to Exam Report (MIS-R) | 14 Aug 2014 |
| 1 | Hearing Notice (Show Cause) | 6239183 | 2853125 | 17 Apr 2018 |
| 2 | Hearing Notice (Adjourned) | 6646042 | 3029149 | 11 Jul 2018 |
| 3 | Hearing notice (Adjourned) | 7392239 | 3544775 | 03 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2537644 | 7856267 | 3843192 | 25 Feb 2019 |