| 1 | Power of Attorney | 08 Aug 2014 |
| 1 | TM-1 | 08 Aug 2014 |
| 2 | Power of Attorney | 08 Aug 2014 |
| 2 | TM-1 | 08 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 5068778 | 2175899 | 29 Aug 2017 |
| 2 | Hearing Notice (Adjourned) | 5922394 | 2555574 | 19 Feb 2018 |
| 3 | Hearing Notice (Adjourned) | 6237849 | 2751219 | 17 Apr 2018 |
| 4 | Tribunal Refused Notice for : 2788883 | 6535386 | 2918113 | 20 Jun 2018 |