| 1 | Power of Attorney | 01 Apr 2014 |
| 1 | TM-1 | 01 Apr 2014 |
| 2 | Power of Attorney | 01 Apr 2014 |
| 2 | TM-1 | 01 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Oct 2015 |
| 4 | Reply to Exam Report (MIS-R) | 13 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5831968 | 2635857 | 06 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6046961 | 2737567 | 13 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6250656 | 2833973 | 19 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6824717 | 3199035 | 13 Aug 2018 |
| 5 | Tribunal Refused Notice for : 2710483 | 7028311 | 3235694 | 24 Sep 2018 |