| 1 | Power of Attorney | 26 Jul 2013 |
| 2 | Reply to Exam Report (MIS-R) | 12 Aug 2014 |
| 3 | TM-M(EXTENSION OF TIME) | 15 Feb 2018 |
| 4 | Reply to Exam Report (MIS-R) | 16 Apr 2018 |
| 1 | Hearing Notice (Show Cause) | 5587841 | 2448997 | 19 Dec 2017 |
| 2 | Hearing Notice (Adjourned) | 5737226 | 2565539 | 19 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6032897 | 2730189 | 09 Mar 2018 |
| 4 | Hearing Notice (Adjourned) | 6324425 | 2878124 | 09 May 2018 |
| 5 | Tribunal Refused Notice for : 2570367 | 6865137 | 3233270 | 23 Aug 2018 |