| 1 | Power of Attorney | 24 Apr 2014 |
| 2 | TM-1 | 24 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 29 Sep 2015 |
| 4 | written submision | 05 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6773934 | 3095099 | 02 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7354578 | 3514594 | 28 Nov 2018 |
| 3 | Tribunal Refused Notice for : 2724040 | 7730289 | 3750744 | 05 Feb 2019 |