| 1 | Power of Attorney | 11 Jan 2014 |
| 2 | TM-1 | 11 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 06 May 2015 |
| 4 | Order | 09 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 2978991 | 1524109 | 03 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4124857 | 1947292 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5654230 | 2418421 | 03 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2658152 | 5870203 | 2514310 | 09 Feb 2018 |