| 1 | Power of Attorney | 12 Apr 2014 |
| 1 | TM-1 | 12 Apr 2014 |
| 2 | Power of Attorney | 12 Apr 2014 |
| 2 | TM-1 | 12 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 16 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 5844586 | 2639406 | 07 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6061637 | 2744971 | 15 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6358120 | 2905667 | 15 May 2018 |
| 4 | Hearing Notice (Adjourned) | 6768190 | 3162154 | 01 Aug 2018 |
| 5 | Tribunal Refused Notice for : 2717364 | 6988175 | 3207796 | 14 Sep 2018 |