| 1 | Power of Attorney | 09 Apr 2014 |
| 1 | TM-1 | 09 Apr 2014 |
| 2 | Power of Attorney | 09 Apr 2014 |
| 2 | TM-1 | 09 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 14 Sep 2015 |
| 1 | Hearing Notice (Show Cause) | 5835049 | 2637076 | 06 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6185362 | 2765316 | 06 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6996047 | 3337577 | 17 Sep 2018 |
| 4 | Hearing notice (Adjourned) | 7609761 | 3772977 | 11 Jan 2019 |
| 5 | Hearing notice (Adjourned) | 9317574 | 4641494 | 28 Nov 2019 |
| 6 | Tribunal Refused Notice for : 2714648 | 9624039 | 4734460 | 22 Jan 2020 |