| 1 | Power of Attorney | 11 Jan 2014 |
| 2 | TM-1 | 11 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 06 May 2015 |
| 4 | Letter of Withdrawal | 08 Mar 2018 |
| 5 | Order | 12 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 2980170 | 1523730 | 04 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4124915 | 1944518 | 19 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5819243 | 2489759 | 02 Feb 2018 |
| 4 | Tribunal Withdrawn Notice for : 2658160 | 6041317 | 2629023 | 12 Mar 2018 |