| 1 | Power of Attorney | 15 Feb 2014 |
| 2 | TM-1 | 15 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 28 May 2015 |
| 4 | Affidavit | 09 Jan 2017 |
| 5 | Order | 08 Feb 2018 |
| 1 | Hearing Notice (Show Cause) | 3021897 | 1543080 | 17 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4193460 | 1960977 | 08 Nov 2016 |
| 3 | Hearing Notice (Adjourned) | 5670837 | 2429262 | 08 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2679606 | 5865247 | 2511105 | 08 Feb 2018 |