| 1 | Power of Attorney | 26 Apr 2014 |
| 2 | TM-1 | 26 Apr 2014 |
| 3 | Reply to Exam Report (MIS-R) | 19 Sep 2015 |
| 4 | Reply to Exam Report (MIS-R) | 12 Apr 2016 |
| 5 | Reply to Exam Report (MIS-R) | 08 Sep 2018 |
| 1 | Hearing Notice (Show Cause) | 4914974 | 2138346 | 05 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5270820 | 2241818 | 23 Oct 2017 |
| 3 | Hearing Notice (Adjourned) | 5681258 | 2451361 | 09 Jan 2018 |
| 4 | Hearing Notice (Adjourned) | 6119961 | 26 Mar 2018 | |
| 5 | Hearing Notice (Adjourned) | 6635414 | 3030804 | 09 Jul 2018 |
| 6 | Tribunal Refused Notice for : 2725619 | 7009736 | 3225464 | 19 Sep 2018 |