| 1 | Power of Attorney | 22 Sep 2014 |
| 1 | TM-1 | 22 Sep 2014 |
| 2 | Power of Attorney | 22 Sep 2014 |
| 2 | TM-1 | 22 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 15 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 7065753 | 3271424 | 28 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7787686 | 3772099 | 13 Feb 2019 |
| 3 | Hearing notice (Adjourned) | 8233011 | 4062336 | 08 May 2019 |
| 4 | Hearing notice (Adjourned) | 8898299 | 4405812 | 09 Sep 2019 |
| 5 | Tribunal Refused Notice for : 2815334 | 9760504 | 4798917 | 13 Feb 2020 |