| 1 | Power of Attorney | 22 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 20 Aug 2014 |
| 3 | Affidavit | 26 Oct 2015 |
| 4 | TM-16 | 16 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 2202519 | 1205429 | 13 Jul 2015 |
| 2 | Hearing Notice (Show Cause) | 4723413 | 2072289 | 26 Apr 2017 |
| 3 | Hearing Notice (Adjourned) | 5325656 | 2275243 | 01 Nov 2017 |
| 4 | Hearing Notice (Adjourned) | 6399454 | 2827581 | 23 May 2018 |
| 5 | Tribunal Refused Notice for : 2567735 | 7094476 | 04 Oct 2018 |