
| 1 | Power of Attorney | 06 May 2014 |
| 1 | TM-1 | 06 May 2014 |
| 2 | Power of Attorney | 06 May 2014 |
| 2 | TM-1 | 06 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 05 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 4918880 | 2138859 | 06 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5682093 | 2450980 | 09 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6236734 | 2749178 | 17 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6678681 | 3021821 | 17 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2731834 | 7162466 | 3327320 | 18 Oct 2018 |