| 1 | Power of Attorney | 31 May 2014 |
| 1 | TM-1 | 31 May 2014 |
| 2 | Power of Attorney | 31 May 2014 |
| 2 | TM-1 | 31 May 2014 |
| 3 | Reply to Exam Report (MIS-R) | 12 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 03 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6763926 | 3093101 | 01 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7349113 | 3486634 | 27 Nov 2018 |
| 3 | Tribunal Refused Notice for : 2747913 | 7712633 | 3744617 | 01 Feb 2019 |