| 1 | Power of Attorney | 11 Mar 2014 |
| 2 | TM-1 | 11 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 26 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 4843556 | 2095984 | 19 Jun 2017 |
| 2 | Hearing Notice (Adjourned) | 5247057 | 2253496 | 18 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 6400065 | 2828273 | 23 May 2018 |
| 4 | Tribunal Refused Notice for : 2697073 | 7043639 | 3246246 | 25 Sep 2018 |