| 1 | Power of Attorney | 03 Dec 2013 |
| 2 | TM-1 | 03 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 17 Mar 2015 |
| 4 | Letter of Withdrawal | 22 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 2392173 | 1251552 | 28 Sep 2015 |
| 2 | Hearing Notice (Show Cause) | 4820733 | 2084579 | 09 Jun 2017 |
| 3 | Hearing Notice (Adjourned) | 5919532 | 2559434 | 19 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6166141 | 2731455 | 03 Apr 2018 |
| 5 | Hearing Notice (Adjourned) | 6620079 | 2963649 | 05 Jul 2018 |
| 6 | Tribunal Refused Notice for : 2637102 | 7174522 | 3332755 | 23 Oct 2018 |