| 1 | TM-1 | 07 Feb 2014 |
| 2 | Power of Attorney | 07 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Jun 2015 |
| 4 | Letter | 17 May 2018 |
| 1 | Hearing Notice (Show Cause) | 3021150 | 1542652 | 17 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4132353 | 1942667 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839225 | 2510478 | 06 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6166432 | 2716139 | 03 Apr 2018 |
| 5 | Tribunal Refused Notice for : 2674860 | 6403593 | 2826604 | 24 May 2018 |