| 1 | TM-1 | 17 Oct 2013 |
| 2 | Power of Attorney | 17 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 27 Feb 2015 |
| 4 | Order | 06 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 2339677 | 1242096 | 07 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4742820 | 2070804 | 04 May 2017 |
| 3 | Hearing Notice (Adjourned) | 5329390 | 2291803 | 02 Nov 2017 |
| 4 | Tribunal Refused Notice for : 2613770 | 5517353 | 2367728 | 06 Dec 2017 |