| 1 | Power of Attorney | 20 Nov 2013 |
| 1 | TM-1 | 20 Nov 2013 |
| 2 | Power of Attorney | 20 Nov 2013 |
| 2 | TM-1 | 20 Nov 2013 |
| 3 | Reply to Exam Report (MIS-R) | 13 Mar 2015 |
| 4 | TM-M(EXTENSION OF TIME) | 15 Feb 2018 |
| 5 | Reply to Exam Report (MIS-R) | 16 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 5738295 | 2566758 | 19 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 5901180 | 2661567 | 15 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6179267 | 2763013 | 05 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6324681 | 2878311 | 09 May 2018 |
| 5 | Tribunal Refused Notice for : 2630060 | 6534693 | 2917709 | 20 Jun 2018 |