| 1 | Power of Attorney | 18 Apr 2014 |
| 1 | TM-1 | 18 Apr 2014 |
| 2 | Power of Attorney | 18 Apr 2014 |
| 2 | TM-1 | 18 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Sep 2015 |
| 4 | Order | 22 Feb 2017 |
| 1 | Hearing Notice (Show Cause) | 4912692 | 2139129 | 04 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5270504 | 2247107 | 23 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5680845 | 2447496 | 09 Jan 2018 |
| 4 | Tribunal Refused Notice for : 2720615 | 5942606 | 2566437 | 22 Feb 2018 |