| 1 | Power of Attorney | 30 Sep 2014 |
| 2 | TM-1 | 30 Sep 2014 |
| 3 | Reply to Exam Report (MIS-R) | 02 Jan 2016 |
| 4 | Reply to Exam Report (MIS-R) | 11 Jan 2016 |
| 1 | Hearing Notice (Show Cause) | 6932550 | 3173986 | 04 Sep 2018 |
| 2 | Hearing notice (Adjourned) | 7364231 | 3518256 | 29 Nov 2018 |
| 3 | Tribunal Refused Notice for : 2821095 | 7819882 | 3791284 | 19 Feb 2019 |