| 1 | Power of Attorney | 20 Nov 2013 |
| 2 | TM-1 | 20 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 13 Mar 2015 |
| 1 | Hearing Notice (Show Cause) | 5738292 | 2566753 | 19 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5900681 | 2661181 | 15 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6179265 | 2763056 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6324495 | 2878287 | 09 May 2018 |
| 5 | Tribunal Refused Notice for : 2630054 | 6511559 | 2904343 | 15 Jun 2018 |