| 1 | TM-1 | 29 Apr 2014 |
| 2 | Power of Attorney | 29 Apr 2014 |
| 3 | TM-58 | 10 Jul 2014 |
| 4 | Reply to Exam Report (MIS-R) | 16 Oct 2015 |
| 1 | Hearing Notice (Show Cause) | 5866977 | 2644669 | 09 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6080164 | 2753602 | 19 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6698879 | 3123933 | 20 Jul 2018 |
| 4 | Tribunal Refused Notice for : 2727714 | 6914513 | 3150168 | 31 Aug 2018 |