| 1 | Power of Attorney | 11 Oct 2013 |
| 2 | TM-1 | 11 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 17 Jan 2015 |
| 4 | Reply to Exam Report (MIS-R) | 07 Aug 2017 |
| 1 | Hearing Notice (Show Cause) | 5725092 | 2524733 | 17 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5916268 | 2667129 | 19 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6216632 | 2816703 | 12 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6467221 | 2996018 | 05 Jun 2018 |
| 5 | Tribunal Refused Notice for : 2610913 | 6779374 | 3085148 | 03 Aug 2018 |