| 1 | Power of Attorney | 04 Feb 2014 |
| 2 | TM-1 | 04 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 27 Aug 2015 |
| 4 | Order | 23 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 3006392 | 1530969 | 11 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4131620 | 1942972 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839029 | 2512136 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2672414 | 6107728 | 2662359 | 23 Mar 2018 |