| 1 | Power of Attorney | 30 Oct 2013 |
| 2 | TM-1 | 30 Oct 2013 |
| 3 | Reply to Exam Report (MIS-R) | 12 Feb 2015 |
| 4 | Letter of Withdrawal | 28 Dec 2017 |
| 5 | Order | 12 Jan 2018 |
| 1 | Hearing Notice (Show Cause) | 2343571 | 1242722 | 08 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4818887 | 2083633 | 08 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5527201 | 2396582 | 08 Dec 2017 |
| 4 | Tribunal Withdrawn Notice for : 2621026 | 5702607 | 2441428 | 12 Jan 2018 |