| 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) | 5827553 | 2633939 | 05 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6214886 | 2816153 | 12 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6698873 | 3123949 | 20 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2704817 | 6925266 | 3158672 | 31 Aug 2018 |