| 1 | Power of Attorney | 17 Feb 2014 |
| 2 | Other Documents | 17 Feb 2014 |
| 3 | Other Documents | 17 Feb 2014 |
| 4 | TM-1 | 17 Feb 2014 |
| 5 | RTI | 05 Mar 2015 |
| 6 | Reply to Exam Report (MIS-R) | 18 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 6604800 | 3017912 | 04 Jul 2018 |
| 2 | Hearing notice (Adjourned) | 7496352 | 3612991 | 20 Dec 2018 |
| 3 | Hearing notice (Adjourned) | 8089324 | 3993668 | 08 Apr 2019 |
| 4 | Hearing notice (Adjourned) | 8962122 | 4423017 | 20 Sep 2019 |
| 5 | Tribunal Refused Notice for : 2680395 | 10032670 | 4897326 | 28 May 2020 |