| 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) | 21 Feb 2016 |
| 1 | Hearing Notice (Show Cause) | 5239005 | 2234430 | 16 Oct 2017 |
| 2 | Hearing Notice (Adjourned) | 5738891 | 2459231 | 19 Jan 2018 |
| 3 | Hearing Notice (Adjourned) | 6238793 | 2751115 | 17 Apr 2018 |
| 4 | Hearing Notice (Adjourned) | 6675298 | 3024397 | 17 Jul 2018 |
| 5 | Tribunal Refused Notice for : 2816227 | 7190678 | 3344437 | 26 Oct 2018 |