| 1 | Power of Attorney | 25 Aug 2014 |
| 2 | TM-1 | 25 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 1 | Hearing Notice (Show Cause) | 6814904 | 3119632 | 10 Aug 2018 |
| 2 | Hearing notice (Adjourned) | 7700220 | 3739602 | 30 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8469168 | 4183047 | 20 Jun 2019 |
| 4 | Tribunal Refused Notice for : 2797200 | 9141287 | 4486053 | 23 Oct 2019 |