| 1 | Power of Attorney | 29 Aug 2014 |
| 1 | TM-1 | 29 Aug 2014 |
| 2 | Power of Attorney | 29 Aug 2014 |
| 2 | TM-1 | 29 Aug 2014 |
| 3 | Reply to Exam Report (MIS-R) | 02 Feb 2016 |
| 4 | Reply to Exam Report (MIS-R) | 24 Jul 2018 |
| 1 | Hearing Notice (Show Cause) | 6012411 | 2722188 | 07 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6207820 | 2807684 | 11 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6506389 | 3017398 | 14 Jun 2018 |
| 4 | Tribunal Refused Notice for : 2800131 | 6726126 | 3040392 | 25 Jul 2018 |