| 1 | Power of Attorney | 06 May 2014 |
| 2 | TM-1 | 06 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 23 Oct 2015 |
| 4 | Order | 12 Dec 2017 |
| 1 | Hearing Notice (Show Cause) | 4917872 | 2138800 | 06 Jul 2017 |
| 2 | Hearing Notice (Adjourned) | 5271013 | 2241654 | 23 Oct 2017 |
| 3 | Tribunal Refused Notice for : 2732298 | 5543093 | 2386556 | 12 Dec 2017 |