| 1 | Power of Attorney | 03 Feb 2014 |
| 2 | TM-1 | 03 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 13 May 2015 |
| 4 | Letters related to TLA | 29 Mar 2016 |
| 5 | Order | 09 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 2994166 | 1530046 | 08 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4131436 | 1943519 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5838902 | 2511910 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2671654 | 6031237 | 2621292 | 09 Mar 2018 |