| 1 | Power of Attorney | 12 Feb 2014 |
| 2 | TM-1 | 12 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 28 May 2015 |
| 4 | Order | 23 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 3010012 | 1531787 | 12 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4192195 | 1960826 | 08 Nov 2016 |
| 3 | Hearing Notice (Adjourned) | 5670767 | 2429152 | 08 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2677483 | 5946216 | 2569891 | 23 Feb 2018 |