| 1 | TM-51 | 22 Jan 2014 |
| 2 | Power of Attorney | 22 Jan 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Apr 2015 |
| 1 | Hearing Notice (Show Cause) | 5811676 | 2525031 | 02 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6425617 | 2874251 | 28 May 2018 |
| 3 | Hearing notice (Adjourned) | 7747820 | 3827967 | 07 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2663474 | 8188972 | 4024867 | 29 Apr 2019 |