| 1 | Power of Attorney | 24 Mar 2014 |
| 2 | TM-1 | 24 Mar 2014 |
| 3 | Reply to Exam Report (MIS-R) | 16 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 5827549 | 2633999 | 05 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6214885 | 2816126 | 12 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6951315 | 3294440 | 07 Sep 2018 |
| 4 | Tribunal Refused Notice for : 2704815 | 7132337 | 3313732 | 12 Oct 2018 |