| 1 | Power of Attorney | 21 Jul 2014 |
| 2 | TM-1 | 21 Jul 2014 |
| 3 | Reply to Exam Report (MIS-R) | 31 Dec 2015 |
| 1 | Hearing Notice (Show Cause) | 5974353 | 2709606 | 28 Feb 2018 |
| 2 | Hearing Notice (Adjourned) | 6195394 | 2794646 | 09 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6698889 | 3123956 | 20 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 7104917 | 3400245 | 08 Oct 2018 |
| 5 | Tribunal Refused Notice for : 2777504 | 7918913 | 3868567 | 08 Mar 2019 |