| 1 | Power of Attorney | 05 Sep 2014 |
| 2 | TM-1 | 05 Sep 2014 |
| 3 | TM-58 | 20 Jan 2015 |
| 4 | Letter | 27 May 2015 |
| 5 | Reply to Exam Report (MIS-R) | 01 Apr 2016 |
| 6 | Affidavit | 27 Nov 2017 |
| 1 | Hearing Notice (Show Cause) | 5118487 | 2187629 | 14 Sep 2017 |
| 2 | Hearing Notice (Adjourned) | 5737494 | 2459598 | 19 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 5942002 | 2570487 | 22 Feb 2018 |
| 4 | Hearing Notice (Adjourned) | 6403873 | 2832592 | 24 May 2018 |
| 5 | Tribunal Refused Notice for : 2804731 | 7040389 | 3244679 | 25 Sep 2018 |