| 1 | Power of Attorney | 11 Jan 2014 |
| 1 | TM-1 | 11 Jan 2014 |
| 2 | 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) | 2980168 | 1523732 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4124864 | 1947296 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5654239 | 2418431 | 03 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2658158 | 5870625 | 2514548 | 09 Feb 2018 |