| 1 | Power of Attorney | 15 Jan 2014 |
| 1 | TM-1 | 15 Jan 2014 |
| 2 | Power of Attorney | 15 Jan 2014 |
| 2 | TM-1 | 15 Jan 2014 |
| 3 | Other Documents | 15 Jan 2014 |
| 4 | Reply to Exam Report (MIS-R) | 14 Aug 2015 |
| 1 | Hearing Notice (Show Cause) | 5760824 | 2592454 | 23 Jan 2018 |
| 2 | Hearing Notice (Adjourned) | 6061502 | 2744911 | 15 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6683506 | 3109960 | 18 Jul 2018 |
| 4 | Hearing notice (Adjourned) | 7399118 | 3595934 | 03 Dec 2018 |
| 5 | Hearing notice (Adjourned) | 9304366 | 4624829 | 26 Nov 2019 |
| 6 | Tribunal Refused Notice for : 2660079 | 9569633 | 4707647 | 13 Jan 2020 |