| 1 | General Power of Attorney | 08 May 2014 |
| 2 | TM-1 | 08 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 04 Nov 2015 |
| 1 | Hearing Notice (Show Cause) | 6708218 | 3054550 | 23 Jul 2018 |
| 2 | Hearing Notice (Adjourned) | 7168521 | 3331770 | 22 Oct 2018 |
| 3 | Hearing notice (Adjourned) | 7804849 | 3780090 | 16 Feb 2019 |
| 4 | Tribunal Refused Notice for : 2733914 | 8123081 | 3990814 | 15 Apr 2019 |