| 1 | 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) | 09 Oct 2018 |
| 1 | Hearing Notice (Show Cause) | 6012412 | 2722186 | 07 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6208036 | 2808752 | 11 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6506390 | 3017430 | 14 Jun 2018 |
| 4 | Hearing Notice (Adjourned) | 6962507 | 3300589 | 10 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2800132 | 7153328 | 3323824 | 16 Oct 2018 |