| 1 | Power of Attorney | 30 Sep 2014 |
| 2 | TM-1 | 30 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jan 2016 |
| 4 | Affidavit | 04 Jun 2018 |
| 1 | Hearing Notice (Show Cause) | 6042571 | 2735676 | 12 Mar 2018 |
| 2 | Hearing Notice (Adjourned) | 6243782 | 2828301 | 18 Apr 2018 |
| 3 | Hearing Notice (Adjourned) | 6698935 | 3123976 | 20 Jul 2018 |
| 4 | Hearing Notice (Adjourned) | 6951353 | 3294509 | 07 Sep 2018 |
| 5 | Tribunal Refused Notice for : 2821006 | 7126171 | 3306373 | 11 Oct 2018 |