| 1 | Power of Attorney | 31 Dec 2013 |
| 2 | TM-1 | 31 Dec 2013 |
| 3 | Reply to Exam Report (MIS-R) | 07 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 6604951 | 3018077 | 04 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7496661 | 3613122 | 20 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8285678 | 4086490 | 20 May 2019 |
| 4 | Tribunal Refused Notice for : 2651933 | 8765379 | 4325522 | 14 Aug 2019 |