| 1 | Power of Attorney | 19 Nov 2013 |
| 2 | TM-1 | 19 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 26 Feb 2015 |
| 4 | Order | 17 Jul 2017 |
| 1 | Hearing Notice (Show Cause) | 2357513 | 1245599 | 14 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4820314 | 2084740 | 09 Jun 2017 |
| 3 | Tribunal Refused Notice for : 2629071 | 4941502 | 2143525 | 17 Jul 2017 |