
| 1 | Power of Attorney | 14 Jan 2014 |
| 1 | TM-1 | 14 Jan 2014 |
| 2 | Power of Attorney | 14 Jan 2014 |
| 2 | TM-1 | 14 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 12 Jun 2015 |
| 4 | Reply to Exam Report (MIS-R) | 25 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 5759985 | 2591897 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6061493 | 2744907 | 15 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6322300 | 2872470 | 09 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6726287 | 3129229 | 25 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2659211 | 6934931 | 3163494 | 04 Sep 2018 |