| 1 | Power of Attorney | 11 Sep 2014 |
| 1 | TM-1 | 11 Sep 2014 |
| 2 | Power of Attorney | 11 Sep 2014 |
| 2 | TM-1 | 11 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 25 Jan 2016 |
| 4 | Affidavit | 07 Nov 2017 |
| 5 | Order | 09 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 5236836 | 2233992 | 16 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5737581 | 2459760 | 19 Jan 2018 |
| 3 | Tribunal Refused Notice for : 2809234 | 6031457 | 2621485 | 09 Mar 2018 |